Company Information
CIN
Status
Date of Incorporation
21 October 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
102,000
Authorised Capital
300,000
Directors
Pinaki Ray
Director/Designated Partner
about 16 years ago
about 16 years ago
Avishek Roy
Director/Designated Partner
about 16 years ago
about 16 years ago
Jitendra Jayantilal Chheda
Director
almost 29 years ago
almost 29 years ago
Past Directors
Abhas Khandelwal
Director
almost 29 years ago
almost 29 years ago
Mayur Jayantilal Chheda
Director
about 29 years ago
about 29 years ago
Sanjay Jayantilal Chheda
Director
about 29 years ago
about 29 years ago
Charges
23 December 2010
Allahabad Bank
208 Crore
23 December 2010
Allahabad Bank
0
23 December 2010
Allahabad Bank
0
Documents
Form AOC-4-30112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form e-CODS-01052018_signed
Optional Attachment-(1)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Form 23AC-01052018_signed
Form ADT-1-28042018_signed
Directors report as per section 134(3)-28042018
Copy of written consent given by auditor-28042018
Copy of the intimation sent by company-28042018
Copy of resolution passed by the company-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Annual return as per schedule V of the Companies Act,1956-27042018
List of share holders, debenture holders;-27042018
Form 20B-27042018_signed
Form MGT-7-27042018_signed
Form MGT-14-060915.OCT
Copy of resolution-050915.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-300912.OCT
FormSchV-200314 for the FY ending on-310313.OCT
Form23AC-200314 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-260911.OCT
Form23AC-031212 for the FY ending on-310312.OCT
FormSchV-011212 for the FY ending on-310312.OCT
Form23AC-291111 for the FY ending on-310311.OCT
