Company Information
CIN
Status
Date of Incorporation
06 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Manti Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Nreepen Das
Director/Designated Partner
over 7 years ago
over 7 years ago
Rita Chopra
Director
over 19 years ago
over 19 years ago
Sunil Chopra
Director
over 19 years ago
over 19 years ago
Rajesh Chaudhary
Director
almost 20 years ago
almost 20 years ago
Past Directors
Mintu Das
Director
about 10 years ago
about 10 years ago
Sheetal Chaudhary
Director
almost 20 years ago
almost 20 years ago
Charges
23 November 2011
Icici Bank Limited
17 Crore
01 December 2009
State Bank Of India
7 Crore
01 December 2009
State Bank Of India
0
23 November 2011
Icici Bank Limited
0
01 December 2009
State Bank Of India
0
23 November 2011
Icici Bank Limited
0
01 December 2009
State Bank Of India
0
23 November 2011
Icici Bank Limited
0
Documents
Form DPT-3-26082020-signed
Form MGT-7-25082020_signed
List of share holders, debenture holders;-20082020
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-03102019_signed
Form ADT-3-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Resignation letter-03102019
Form DPT-3-29062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
Interest in other entities;-28052018
Form DIR-12-28052018_signed
Evidence of cessation;-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Notice of resignation;-28052018
Optional Attachment-(1)-28052018
Form MGT-7-13092017_signed
List of share holders, debenture holders;-12092017
Form AOC-4-12082017_signed
Directors report as per section 134(3)-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
List of share holders, debenture holders;-05092016
