Company Information

CIN
Status
Date of Incorporation
26 September 2012
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
7,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Muzzafar Shah
Muzzafar Shah
Director/Designated Partner
over 1 year ago
Birendra Nath Choudhury
Birendra Nath Choudhury
Director/Designated Partner
over 1 year ago
Prodyut Sarkar
Prodyut Sarkar
Director/Designated Partner
almost 2 years ago
Shib Kali Banerjee
Shib Kali Banerjee
Director/Designated Partner
almost 2 years ago

Charges

2 Crore
28 March 2014
Hdfc Bank Limited
2 Crore
27 June 2013
Indusind Bank
75 Lak
28 March 2014
Hdfc Bank Limited
0
27 June 2013
Indusind Bank
0
28 March 2014
Hdfc Bank Limited
0
27 June 2013
Indusind Bank
0
28 March 2014
Hdfc Bank Limited
0
27 June 2013
Indusind Bank
0

Documents

Form DPT-3-07012021_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-24072019
Form DPT-3-30062019
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form DIR-12-14052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Optional Attachment-(1)-08052018
Optional Attachment-(2)-08052018
Optional Attachment-(3)-08052018
Optional Attachment-(5)-08052018
Optional Attachment-(4)-08052018
List of share holders, debenture holders;-24022018
Form MGT-7-24022018_signed
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed