Company Information

CIN
Status
Date of Incorporation
15 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
35,410,500
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tapan Chakraborty
Tapan Chakraborty
Director/Designated Partner
almost 2 years ago
Apoorva Joshi
Apoorva Joshi
Director/Designated Partner
almost 13 years ago
Harish Chandra Singh Kweera
Harish Chandra Singh Kweera
Director/Designated Partner
over 19 years ago
Geetica Kweera
Geetica Kweera
Director/Designated Partner
over 19 years ago

Charges

35 Crore
11 February 2016
Syndicate Bank
4 Crore
22 October 2012
Corporation Bank
12 Lak
15 January 2008
Corporation Bank
65 Lak
15 January 2008
Corporation Bank
30 Crore
15 January 2008
Corporation Bank
0
11 February 2016
Syndicate Bank
0
22 October 2012
Corporation Bank
0
15 January 2008
Others
0
15 January 2008
Corporation Bank
0
11 February 2016
Syndicate Bank
0
22 October 2012
Corporation Bank
0
15 January 2008
Others
0
15 January 2008
Corporation Bank
0
11 February 2016
Syndicate Bank
0
22 October 2012
Corporation Bank
0
15 January 2008
Others
0

Documents

Form ADT-1-30092020_signed
Form ADT-1-30092020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Directors report as per section 134(3)-23092020
Optional Attachment-(1)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Statement of Subsidiaries as per section 129 - Form AOC-1-23092020
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Form ADT-1-22092020_signed
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Statement of Subsidiaries as per section 129 - Form AOC-1-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Optional Attachment-(1)-21092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092020
Directors report as per section 134(3)-21092020
Form AOC-4-21092020_signed
Form MGT-7-21032018_signed
List of share holders, debenture holders;-17032018
Form CHG-1-25072017_signed
Instrument(s) of creation or modification of charge;-25072017
Optional Attachment-(3)-25072017
Optional Attachment-(2)-25072017
Optional Attachment-(1)-25072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170725
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017