Company Information
CIN
Status
Date of Incorporation
19 March 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
235,000
Authorised Capital
300,000
Directors
Swadhin Bose
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarbani Bose
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Vinay Khera
Director
over 38 years ago
over 38 years ago
Charges
03 November 2016
State Bank Of India
4 Lak
30 December 1997
State Bank Of India
2 Lak
02 September 1996
State Bank Of India
2 Lak
03 May 1995
Director Of Industries
6 Lak
10 March 1993
State Bank Of India
1 Lak
17 November 1987
State Bank Of India
1 Lak
18 June 2021
Hdfc Bank Limited
5 Lak
28 June 2023
Others
0
03 November 2016
Others
0
18 June 2021
Hdfc Bank Limited
0
30 December 1997
State Bank Of India
0
17 November 1987
State Bank Of India
0
02 September 1996
State Bank Of India
0
03 May 1995
Director Of Industries
0
10 March 1993
State Bank Of India
0
28 June 2023
Others
0
03 November 2016
Others
0
18 June 2021
Hdfc Bank Limited
0
30 December 1997
State Bank Of India
0
17 November 1987
State Bank Of India
0
02 September 1996
State Bank Of India
0
03 May 1995
Director Of Industries
0
10 March 1993
State Bank Of India
0
28 June 2023
Others
0
03 November 2016
Others
0
18 June 2021
Hdfc Bank Limited
0
30 December 1997
State Bank Of India
0
17 November 1987
State Bank Of India
0
02 September 1996
State Bank Of India
0
03 May 1995
Director Of Industries
0
10 March 1993
State Bank Of India
0
28 June 2023
Others
0
03 November 2016
Others
0
18 June 2021
Hdfc Bank Limited
0
30 December 1997
State Bank Of India
0
17 November 1987
State Bank Of India
0
02 September 1996
State Bank Of India
0
03 May 1995
Director Of Industries
0
10 March 1993
State Bank Of India
0
Documents
Form DPT-3-11032021-signed
Form MSME FORM I-05102020_signed
Form DPT-3-24082020-signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form MSME FORM I-30052019_signed
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Directors report as per section 134(3)-08102018
Form MGT-7-08102018_signed
Optional Attachment-(1)-05102018
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form CHG-1-16122016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161216
Instrument(s) of creation or modification of charge;-10122016
