Company Information

CIN
Status
Date of Incorporation
07 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,495,000
Authorised Capital
17,500,000

Directors

Sanjib Bhattacharjee
Sanjib Bhattacharjee
Director/Designated Partner
over 2 years ago
Manti Das
Manti Das
Director/Designated Partner
over 2 years ago
Nreepen Das
Nreepen Das
Director/Designated Partner
about 12 years ago
Sushil Kumar Sharma
Sushil Kumar Sharma
Director
about 16 years ago

Past Directors

Mukesh Garg
Mukesh Garg
Additional Director
about 13 years ago
Shrichand Mittal
Shrichand Mittal
Additional Director
about 13 years ago
Chetna Singhal
Chetna Singhal
Additional Director
almost 17 years ago

Charges

77 Lak
17 May 2019
Canara Bank
74 Lak
26 May 2005
Canara Bank
3 Lak
26 May 2005
Canara Bank
0
17 May 2019
Canara Bank
0
26 May 2005
Canara Bank
0
17 May 2019
Canara Bank
0
26 May 2005
Canara Bank
0
17 May 2019
Canara Bank
0
26 May 2005
Canara Bank
0
17 May 2019
Canara Bank
0

Documents

Form DPT-3-12022021-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-16072019
Form CHG-1-05072019_signed
Instrument(s) of creation or modification of charge;-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(2)-05072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190705
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Form DIR-12-29012019_signed
Interest in other entities;-29012019
Optional Attachment-(1)-29012019
Optional Attachment-(2)-29012019
Form MGT-7-15012019_signed
Form AOC-4-29122018_signed