Company Information
CIN
Status
Date of Incorporation
17 August 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
404,000
Authorised Capital
10,000,000
Directors
Abhik Roy Choudhury
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
23 July 2018
Bank Of India
4 Crore
11 February 2008
Bank Of India
25 Lak
12 April 2007
Bank Of India
1 Crore
12 April 2007
Bank Of India
3 Crore
10 January 2007
Bank Of India
12 Lak
10 January 2007
Bank Of India
12 Lak
13 October 2006
Bank Of India
1 Crore
13 October 2006
Bank Of India
2 Crore
28 June 2006
Bank Of India
40 Lak
27 June 2006
Bank Of India
40 Lak
31 March 2003
Bank Of India
22 Lak
28 April 1999
Bank Of India
15 Lak
19 August 2020
Icici Bank Limited
7 Crore
11 April 2022
Hdfc Bank Limited
0
13 October 2006
Bank Of India
0
23 July 2018
Bank Of India
0
19 August 2020
Others
0
27 June 2006
Bank Of India
0
12 April 2007
Others
0
10 January 2007
Bank Of India
0
28 June 2006
Bank Of India
0
28 April 1999
Bank Of India
0
11 February 2008
Bank Of India
0
12 April 2007
Bank Of India
0
31 March 2003
Bank Of India
0
13 October 2006
Bank Of India
0
10 January 2007
Bank Of India
0
11 April 2022
Hdfc Bank Limited
0
13 October 2006
Bank Of India
0
23 July 2018
Bank Of India
0
19 August 2020
Others
0
27 June 2006
Bank Of India
0
12 April 2007
Others
0
10 January 2007
Bank Of India
0
28 June 2006
Bank Of India
0
28 April 1999
Bank Of India
0
11 February 2008
Bank Of India
0
12 April 2007
Bank Of India
0
31 March 2003
Bank Of India
0
13 October 2006
Bank Of India
0
10 January 2007
Bank Of India
0
11 April 2022
Hdfc Bank Limited
0
13 October 2006
Bank Of India
0
23 July 2018
Bank Of India
0
19 August 2020
Others
0
27 June 2006
Bank Of India
0
12 April 2007
Others
0
10 January 2007
Bank Of India
0
28 June 2006
Bank Of India
0
28 April 1999
Bank Of India
0
11 February 2008
Bank Of India
0
12 April 2007
Bank Of India
0
31 March 2003
Bank Of India
0
13 October 2006
Bank Of India
0
10 January 2007
Bank Of India
0
Documents
Form MGT-7-05012021_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Letter of the charge holder stating that the amount has been satisfied-02112020
Form CHG-4-02112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201102
Form CHG-1-24082020_signed
Instrument(s) of creation or modification of charge;-24082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Form DPT-3-19062020-signed
Form MGT-14-05062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
List of share holders, debenture holders;-27092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
