Company Information
CIN
Status
Date of Incorporation
14 October 1992
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 2022
Paid Up Capital
89,962,000
Authorised Capital
95,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pradip Mazumder
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohit Tyagi
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Biswanath Dass
Director
over 22 years ago
over 22 years ago
Charges
30 November 2009
Idbi Trusteeship Services Limited
325 Crore
15 February 2011
Icici Bank Limited
100 Crore
28 September 2015
Icici Bank Limited
300 Crore
21 September 2010
Icici Bank Limited
100 Crore
17 July 2013
Icici Bank Limited
100 Crore
31 October 2007
Abn Amro Bank N.v
60 Crore
17 July 2013
Icici Bank Limited
0
21 September 2010
Icici Bank Limited
0
28 September 2015
Icici Bank Limited
0
15 February 2011
Icici Bank Limited
0
31 October 2007
Abn Amro Bank N.v
0
30 November 2009
Idbi Trusteeship Services Limited
0
17 July 2013
Icici Bank Limited
0
21 September 2010
Icici Bank Limited
0
28 September 2015
Icici Bank Limited
0
15 February 2011
Icici Bank Limited
0
31 October 2007
Abn Amro Bank N.v
0
30 November 2009
Idbi Trusteeship Services Limited
0
17 July 2013
Icici Bank Limited
0
21 September 2010
Icici Bank Limited
0
28 September 2015
Icici Bank Limited
0
15 February 2011
Icici Bank Limited
0
31 October 2007
Abn Amro Bank N.v
0
30 November 2009
Idbi Trusteeship Services Limited
0
Documents
Form INC-22-22092020_signed
Optional Attachment-(1)-13092020
Copy of board resolution authorizing giving of notice-13092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092020
Copies of the utility bills as mentioned above (not older than two months)-13092020
Form ADT-1-11022020_signed
Copy of resolution passed by the company-06022020
Copy of written consent given by auditor-06022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Form CHG-4-11072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190711
Letter of the charge holder stating that the amount has been satisfied-10072019
Form CHG-4-08072019_signed
Letter of the charge holder stating that the amount has been satisfied-08072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190708
Form AOC-4(XBRL)-26032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032019
Form MGT-7-04022019_signed
List of share holders, debenture holders;-29012019
Form AOC-4(XBRL)-28062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21062018
Optional Attachment-(1)-21062018
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4(XBRL)-01122017_signed
Optional Attachment-(1)-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
