Company Information

CIN
Status
Date of Incorporation
13 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaijit Bhattacharyya
Jaijit Bhattacharyya
Director/Designated Partner
over 1 year ago
Monish Verma
Monish Verma
Director/Designated Partner
about 5 years ago
Joydeep Bhattacharya
Joydeep Bhattacharya
Director
over 12 years ago
Surya Rao Nanduri
Surya Rao Nanduri
Additional Director
about 17 years ago
Shubhomoy Ray
Shubhomoy Ray
Director/Designated Partner
over 17 years ago

Past Directors

Anuj Chowdhry
Anuj Chowdhry
Director
over 17 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DIR-12-22112019_signed
Optional Attachment-(1)-21112019
Interest in other entities;-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
-13062019
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form MGT-7-22052017_signed
List of share holders, debenture holders;-11052017
Form AOC-4-02052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Directors report as per section 134(3)-29042017