Company Information

CIN
Status
Date of Incorporation
03 August 1987
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
4,787,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chira Ranjan Guha Roy
Chira Ranjan Guha Roy
Director/Designated Partner
over 1 year ago
Chirantan Guha Roy
Chirantan Guha Roy
Director/Designated Partner
over 6 years ago
Monica Guha Roy
Monica Guha Roy
Director/Designated Partner
over 11 years ago

Charges

7 Crore
06 August 2001
The United Western Bank Ltd.
5 Crore
25 March 1997
Haryana State Industrial Development Corporation Ltd.
2 Crore
06 August 2001
The United Western Bank Ltd.
0
25 March 1997
Haryana State Industrial Development Corporation Ltd.
0
06 August 2001
The United Western Bank Ltd.
0
25 March 1997
Haryana State Industrial Development Corporation Ltd.
0

Documents

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-3-26062019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
List of share holders, debenture holders;-30102018
Form DIR-12-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form ADT-1-18102018_signed
Copy of resolution passed by the company-17102018
Copy of the intimation sent by company-17102018
Copy of written consent given by auditor-17102018
Form ADT-1-14092018_signed
Copy of resolution passed by the company-12092018
Copy of the intimation sent by company-12092018
Copy of written consent given by auditor-12092018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed