Company Information

CIN
Status
Date of Incorporation
09 February 2004
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
13,190,000
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prenita Dutt
Prenita Dutt
Director/Designated Partner
over 1 year ago
Sanjay Dutt
Sanjay Dutt
Director/Designated Partner
almost 2 years ago
Neenu Dutt
Neenu Dutt
Director/Designated Partner
almost 21 years ago

Charges

20 Crore
17 October 2016
Aditya Birla Finance Limited
20 Crore
17 October 2016
Others
0
17 October 2016
Others
0
17 October 2016
Others
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-25112020-signed
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4(XBRL)-24112019_signed
XBRL document in respect Consolidated financial statement-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form DPT-3-13112019
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Form DIR-12-04112019_signed
Interest in other entities;-04112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form AOC-4(XBRL)-26122018_signed
Form MGT-7-26122018_signed
Copy of MGT-8-21122018
List of share holders, debenture holders;-21122018
XBRL document in respect Consolidated financial statement-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112017
XBRL document in respect Consolidated financial statement-30112017
Form AOC-4(XBRL)-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017