Company Information

CIN
Status
Date of Incorporation
10 March 2000
Classes
Listing Status
Unlisted
Type
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
3,204,620
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Mittal
Sanjay Mittal
Director/Designated Partner
over 1 year ago
Sudhir Kumar Jain
Sudhir Kumar Jain
Director/Designated Partner
over 1 year ago
Sunil Kumar Jain
Sunil Kumar Jain
Director/Designated Partner
over 22 years ago
Ajoy Kumar Bose
Ajoy Kumar Bose
Director/Designated Partner
about 24 years ago

Past Directors

Jyotirmoy Daw
Jyotirmoy Daw
Director
almost 25 years ago

Charges

30 May 2023
Hdfc Bank Limited
0
15 May 2023
Hdfc Bank Limited
0
30 May 2023
Hdfc Bank Limited
0
15 May 2023
Hdfc Bank Limited
0
30 May 2023
Hdfc Bank Limited
0
15 May 2023
Hdfc Bank Limited
0
30 May 2023
Hdfc Bank Limited
0
15 May 2023
Hdfc Bank Limited
0
30 May 2023
Hdfc Bank Limited
0
15 May 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-09112020-signed
Form MGT-14-11112019_signed
Optional Attachment-(1)-05112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Optional Attachment-(2)-05112019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Company CSR policy as per section 135(4)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-15102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-29082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29082019
Copy of board resolution authorizing giving of notice-29082019
Copies of the utility bills as mentioned above (not older than two months)-29082019
Form DPT-3-14072019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Company CSR policy as per section 135(4)-29112018
Directors report as per section 134(3)-29112018
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018