Company Information

CIN
Status
Date of Incorporation
01 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhijeet Mahanta
Abhijeet Mahanta
Director/Designated Partner
over 2 years ago
Monalisa Mahanta
Monalisa Mahanta
Director/Designated Partner
about 6 years ago

Past Directors

Ajay Kumar Bhatt
Ajay Kumar Bhatt
Additional Director
over 7 years ago
Shyam Krishna Bhatt
Shyam Krishna Bhatt
Director
over 24 years ago

Charges

7 Lak
16 August 2021
Hdfc Bank Limited
7 Lak
16 August 2021
Hdfc Bank Limited
0
16 August 2021
Hdfc Bank Limited
0
16 August 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-08012021-signed
Form DPT-3-03082020-signed
Form MGT-14-13072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-17122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-29112019_signed
Interest in other entities;-28112019
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Evidence of cessation;-11012019
Notice of resignation;-11012019
Form DIR-12-11012019_signed
List of share holders, debenture holders;-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Interest in other entities;-10012019
Form DIR-12-10012019_signed
Form MGT-7-10012019_signed