Company Information

CIN
Status
Date of Incorporation
14 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhik Roy Choudhury
Abhik Roy Choudhury
Director/Designated Partner
over 2 years ago
Vikas Aggarwal
Vikas Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Ved Parkash
Ved Parkash
Director
over 9 years ago

Charges

0
25 April 2017
Bank Of India
50 Lak
13 October 2006
Bank Of India
1 Crore
25 April 2017
Bank Of India
0
13 October 2006
Bank Of India
0
25 April 2017
Bank Of India
0
13 October 2006
Bank Of India
0
25 April 2017
Bank Of India
0
13 October 2006
Bank Of India
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Letter of the charge holder stating that the amount has been satisfied-07072020
Form CHG-4-07072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200707
Form DPT-3-14022020-signed
Form AOC-4-17102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-17062019
Auditor?s certificate-17062019
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Form MGT-7-27102017_signed
List of share holders, debenture holders;-26102017