Company Information
CIN
Status
Date of Incorporation
29 November 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
285,629,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhir Kumar Mallik
Director/Designated Partner
over 10 years ago
over 10 years ago
Nakul Nath
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Dipankar Chatterji
Director
over 17 years ago
over 17 years ago
Charges
30 December 2008
Yes Bank Limited
6 Crore
22 September 2014
Yes Bank Limited
18 Crore
20 September 2010
Yes Bank Limited
16 Crore
24 January 2006
Icici Bank Limited
2 Crore
08 December 2006
Yes Bank Limited
34 Crore
26 August 2004
United Bank Of India
7 Crore
24 January 2006
Icici Bank Limited
0
22 September 2014
Yes Bank Limited
0
26 August 2004
United Bank Of India
0
30 December 2008
Yes Bank Limited
0
08 December 2006
Yes Bank Limited
0
20 September 2010
Yes Bank Limited
0
24 January 2006
Icici Bank Limited
0
22 September 2014
Yes Bank Limited
0
26 August 2004
United Bank Of India
0
30 December 2008
Yes Bank Limited
0
08 December 2006
Yes Bank Limited
0
20 September 2010
Yes Bank Limited
0
24 January 2006
Icici Bank Limited
0
22 September 2014
Yes Bank Limited
0
26 August 2004
United Bank Of India
0
30 December 2008
Yes Bank Limited
0
08 December 2006
Yes Bank Limited
0
20 September 2010
Yes Bank Limited
0
Documents
Form AOC-4(XBRL)-04042021_signed
Form DPT-3-26122020-signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Copy of MGT-8-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form DPT-3-26062020-signed
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form DIR-12-14082019_signed
Notice of resignation;-14082019
Evidence of cessation;-14082019
Form BEN - 2-30072019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Optional Attachment-(2)-30072019
Form DPT-3-26062019
Form MSME FORM I-20062019_signed
Form MSME FORM I-08062019_signed
Form INC-22-17042019_signed
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.-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018