Company Information
CIN
Status
Date of Incorporation
01 March 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
1,235,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Retu Chatterjee Mehra
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Uday Chatterjee
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Charges
23 March 1998
Syndicate Bank
16 Lak
12 December 2007
Syndicate Bank
20 Lak
28 January 2010
Syndicate Bank
10 Lak
20 August 1993
Syndicate Bank
2 Lak
12 December 2007
Syndicate Bank
0
28 January 2010
Syndicate Bank
0
20 August 1993
Syndicate Bank
0
23 March 1998
Syndicate Bank
0
12 December 2007
Syndicate Bank
0
28 January 2010
Syndicate Bank
0
20 August 1993
Syndicate Bank
0
23 March 1998
Syndicate Bank
0
12 December 2007
Syndicate Bank
0
28 January 2010
Syndicate Bank
0
20 August 1993
Syndicate Bank
0
23 March 1998
Syndicate Bank
0
12 December 2007
Syndicate Bank
0
28 January 2010
Syndicate Bank
0
20 August 1993
Syndicate Bank
0
23 March 1998
Syndicate Bank
0
Documents
Form ADT-1-23092020_signed
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Copy of written consent given by auditor-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-22092020
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
List of share holders, debenture holders;-20062019
Optional Attachment-(1)-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Directors report as per section 134(3)-20062019
Form AOC-4-20062019_signed
Form MGT-7-20062019_signed
Form ADT-1-19032019_signed
Copy of resolution passed by the company-19032019
Copy of the intimation sent by company-19032019
Copy of written consent given by auditor-19032019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form CHG-4-06082018_signed
Letter of the charge holder stating that the amount has been satisfied-06082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180806
Directors report as per section 134(3)-15082017