Company Information

CIN
Status
Date of Incorporation
20 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 July 2017
Paid Up Capital
110,000
Authorised Capital
10,000,000

Directors

Namita Mallick
Namita Mallick
Director/Designated Partner
over 2 years ago
Prabhat Ranjan Mallick
Prabhat Ranjan Mallick
Director/Designated Partner
over 2 years ago

Past Directors

Somesh Rai Sahgal
Somesh Rai Sahgal
Director
over 20 years ago
Shobhna Sahgal
Shobhna Sahgal
Director
over 27 years ago

Charges

1 Crore
31 December 2016
Icici Bank Limited
1 Crore
31 December 2016
Others
0
31 December 2016
Others
0
31 December 2016
Others
0

Documents

Form AOC-4-26082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Directors report as per section 134(3)-24082017
Optional Attachment-(1)-24082017
Optional Attachment-(2)-24082017
Optional Attachment-(3)-24082017
List of share holders, debenture holders;-22082017
Form MGT-7-22082017_signed
List of share holders, debenture holders;-16052017
Form MGT-7-16052017_signed
Form AOC-4-15052017_signed
Optional Attachment-(2)-08052017
Optional Attachment-(1)-08052017
Directors report as per section 134(3)-08052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Form CHG-1-03012017_signed
Instrument(s) of creation or modification of charge;-03012017
Optional Attachment-(1)-03012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170103
Form MGT-7-161215.OCT
Form AOC-4-051115.OCT
Form ADT-1-311015.OCT
Form MGT-14-230815.OCT
Copy of resolution-230815.PDF
Form23AC-050815 for the FY ending on-310314.OCT
Form23AC-040815 for the FY ending on-310312.OCT
FormSchV-040815 for the FY ending on-310313.OCT
FormSchV-040815 for the FY ending on-310314.OCT
FormSchV-040815 for the FY ending on-310312.OCT
Form23AC-040815 for the FY ending on-310313.OCT