Company Information

CIN
Status
Date of Incorporation
23 September 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Devendar Singh
Devendar Singh
Director/Designated Partner
about 1 year ago
Samir Bhargava
Samir Bhargava
Director/Designated Partner
about 1 year ago
Jagrato Roy .
Jagrato Roy .
Director/Designated Partner
about 4 years ago
Siddarth Bose
Siddarth Bose
Director
over 17 years ago

Past Directors

Asit Chandra Bose
Asit Chandra Bose
Director
about 10 years ago
Amitabh Ganguli
Amitabh Ganguli
Director
about 17 years ago
Brij Sarin
Brij Sarin
Director
about 20 years ago

Charges

0
05 December 2011
State Bank Of India
11 Crore
05 December 2011
State Bank Of India
0
05 December 2011
State Bank Of India
0
05 December 2011
State Bank Of India
0
05 December 2011
State Bank Of India
0

Documents

Optional Attachment-(2)-22072020
Interest in other entities;-22072020
Form DIR-12-22072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Optional Attachment-(1)-22072020
Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-11022020
Optional Attachment-(1)-11022020
List of share holders, debenture holders;-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Form MGT-7-22022019_signed
Form AOC-4-22022019_signed
List of share holders, debenture holders;-31122018 marked as defective by Registrar on 19-02-2019
Statement of Subsidiaries as per section 129 - Form AOC-1-19022019
List of share holders, debenture holders;-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Form MGT-7-18012019_signed marked as defective by Registrar on 19-02-2019
List of share holders, debenture holders;-31122018
Form CHG-4-04092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180904
Letter of the charge holder stating that the amount has been satisfied-03092018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Statement of Subsidiaries as per section 129 - Form AOC-1-30042018
List of share holders, debenture holders;-27042018
Form DIR-12-28062017_signed
Evidence of cessation;-25062017
Notice of resignation;-25062017