Company Information

CIN
Status
Date of Incorporation
03 September 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Joydeep Majumdar
Joydeep Majumdar
Director/Designated Partner
almost 2 years ago
Surender Tonk Kumar
Surender Tonk Kumar
Director
over 10 years ago

Past Directors

Nirmal Kumar Serawat
Nirmal Kumar Serawat
Director
over 6 years ago
Manashi Chatterji
Manashi Chatterji
Director
over 10 years ago

Charges

17 Lak
29 March 2017
Hdfc Bank Limited
14 Lak
25 March 2021
Bank Of Baroda
17 Lak
25 February 2022
Others
0
25 March 2021
Others
0
29 March 2017
Hdfc Bank Limited
0
25 February 2022
Others
0
25 March 2021
Others
0
29 March 2017
Hdfc Bank Limited
0
25 February 2022
Others
0
25 March 2021
Others
0
29 March 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-11112020_signed
Form PAS-3-09012020_signed
Copy of Board or Shareholders? resolution-09012020
Copy of the special resolution authorizing the issue of bonus shares;-09012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012020
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-05102019
Directors report as per section 134(3)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Form MGT-7-05102019_signed
Form AOC-4-05102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Optional Attachment-(3)-20082018
Optional Attachment-(2)-20082018
Optional Attachment-(1)-20082018
Form DIR-12-20082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Form CHG-1-19012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180119
Optional Attachment-(2)-18012018
Optional Attachment-(5)-18012018
Optional Attachment-(4)-18012018