Company Information

CIN
Status
Date of Incorporation
28 January 1988
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
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anupama Sahay
Anupama Sahay
Director/Designated Partner
about 1 year ago
Ajit Kumar Sahay
Ajit Kumar Sahay
Director/Designated Partner
about 3 years ago
Anushree Sahay
Anushree Sahay
Director/Designated Partner
about 4 years ago
Avijit Sahay
Avijit Sahay
Director/Designated Partner
about 4 years ago

Charges

14 Lak
14 June 2010
Syndicate Bank
10 Lak
15 April 1991
Andhra Bank
1 Lak
01 June 1989
Bank Of India
2 Lak
27 August 2011
Syndicate Bank
26 Lak
31 October 2006
Syndicate Bank
50 Lak
03 November 2004
Syndicate Bank
4 Crore
03 April 1995
Vysya Bank Ltd.
20 Lak
13 May 1997
The Vysya Bank Ltd.
7 Lak
11 October 2000
Vysya Bank Ltd.
90 Lak
08 May 1997
Vysya Bank Ltd.
20 Lak
26 July 1999
Vysya Bank Ltd.
14 Lak
18 October 1996
Vysya Bank Ltd.
35 Lak
06 May 2021
Canara Bank
11 Lak
29 January 2022
State Bank Of India
0
06 May 2021
Others
0
15 April 1991
Andhra Bank
0
18 October 1996
Vysya Bank Ltd.
0
14 June 2010
Others
0
01 June 1989
Bank Of India
0
03 November 2004
Syndicate Bank
0
03 April 1995
Vysya Bank Ltd.
0
11 October 2000
Vysya Bank Ltd.
0
31 October 2006
Syndicate Bank
0
13 May 1997
The Vysya Bank Ltd.
0
27 August 2011
Syndicate Bank
0
26 July 1999
Vysya Bank Ltd.
0
08 May 1997
Vysya Bank Ltd.
0
29 January 2022
State Bank Of India
0
06 May 2021
Others
0
15 April 1991
Andhra Bank
0
18 October 1996
Vysya Bank Ltd.
0
14 June 2010
Others
0
01 June 1989
Bank Of India
0
03 November 2004
Syndicate Bank
0
03 April 1995
Vysya Bank Ltd.
0
11 October 2000
Vysya Bank Ltd.
0
31 October 2006
Syndicate Bank
0
13 May 1997
The Vysya Bank Ltd.
0
27 August 2011
Syndicate Bank
0
26 July 1999
Vysya Bank Ltd.
0
08 May 1997
Vysya Bank Ltd.
0

Documents

Form DPT-3-11112020-signed
Optional Attachment-(2)-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Optional Attachment-(3)-24072020
Form DIR-12-24072020_signed
Optional Attachment-(1)-24072020
Form CHG-4-13032020_signed
Letter of the charge holder stating that the amount has been satisfied-13032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200313
Form DIR-12-17022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Optional Attachment-(2)-17022020
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-05072019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form CHG-4-20032019_signed
Form CHG-1-20032019_signed
Letter of the charge holder stating that the amount has been satisfied-20032019