Company Information
CIN
Status
Date of Incorporation
29 June 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
9,442,000
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Snehangshu Mukherjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Kumar Newar
Director/Designated Partner
over 1 year ago
over 1 year ago
Arvind Kumar Newar
Director/Designated Partner
over 1 year ago
over 1 year ago
Pawan Kumar Dhoot
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeep Somani
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Shiva Shankar Daga
Director
almost 15 years ago
almost 15 years ago
Sudarshan Kumar Newar
Director
over 30 years ago
over 30 years ago
Charges
28 March 2002
State Bank Of India
1 Crore
19 July 2013
State Bank Of Bikaner & Jaipur
35 Lak
11 November 2008
State Bank Of Bikaner And Jaipur
1 Crore
19 March 2007
State Bank Of Bikaner And Jaipur
90 Lak
28 March 2002
State Bank Of India
0
19 March 2007
State Bank Of Bikaner And Jaipur
0
11 November 2008
State Bank Of Bikaner And Jaipur
0
19 July 2013
State Bank Of Bikaner & Jaipur
0
28 March 2002
State Bank Of India
0
19 March 2007
State Bank Of Bikaner And Jaipur
0
11 November 2008
State Bank Of Bikaner And Jaipur
0
19 July 2013
State Bank Of Bikaner & Jaipur
0
28 March 2002
State Bank Of India
0
19 March 2007
State Bank Of Bikaner And Jaipur
0
11 November 2008
State Bank Of Bikaner And Jaipur
0
19 July 2013
State Bank Of Bikaner & Jaipur
0
28 March 2002
State Bank Of India
0
19 March 2007
State Bank Of Bikaner And Jaipur
0
11 November 2008
State Bank Of Bikaner And Jaipur
0
19 July 2013
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-08032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form MSME FORM I-31102020_signed
Form DPT-3-20072020-signed
Form MSME FORM I-09062020_signed
Form MSME FORM I-04032020_signed
Form MSME FORM I-18022020_signed
Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200124
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-14-07102019_signed
Form ADT-1-05102019_signed
Copy of resolution passed by the company-05102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102019
Copy of written consent given by auditor-05102019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019