Company Information

CIN
Status
Date of Incorporation
13 September 1995
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
500,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nupur Durrani
Nupur Durrani
Director/Designated Partner
over 1 year ago
Sunil Kumar Goyal
Sunil Kumar Goyal
Manager/Secretary
over 19 years ago
Anita Gupta
Anita Gupta
Director/Designated Partner
over 29 years ago

Past Directors

Reshmi Agarwal
Reshmi Agarwal
Director
over 13 years ago
Prasenjit Debnath
Prasenjit Debnath
Additional Director
over 13 years ago
Barun Naha Roy
Barun Naha Roy
Additional Director
over 13 years ago

Charges

7 Crore
24 February 2016
Uco Bank
6 Crore
21 December 2020
Uco Bank
70 Lak
21 December 2020
Uco Bank
0
24 February 2016
Uco Bank
0
21 December 2020
Uco Bank
0
24 February 2016
Uco Bank
0
21 December 2020
Uco Bank
0
24 February 2016
Uco Bank
0

Documents

Form MGT-7-29122020_signed
Approval letter for extension of AGM;-27122020
List of share holders, debenture holders;-27122020
Form ADT-1-18122020_signed
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Approval letter of extension of financial year or AGM-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Instrument(s) of creation or modification of charge;-09102018
Form CHG-1-09102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181009
Form MGT-7-09102018_signed
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-07092016_signed