Company Information

CIN
Status
Date of Incorporation
19 March 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Acharjee
Pradeep Kumar Acharjee
Director/Designated Partner
almost 2 years ago
Ajay Arora
Ajay Arora
Director/Designated Partner
almost 2 years ago

Past Directors

Subhrajyoti Acharya
Subhrajyoti Acharya
Director
over 9 years ago
Harpreet Kaur
Harpreet Kaur
Director
over 9 years ago

Charges

0
04 December 2015
Canara Bank
10 Crore
04 December 2015
Others
0
04 December 2015
Others
0
04 December 2015
Others
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DIR-12-16112019_signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Evidence of cessation;-24102019
Optional Attachment-(1)-24102019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
List of share holders, debenture holders;-07062019
Form AOC-4-07062019_signed
Form MGT-7-07062019_signed
Directors report as per section 134(3)-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Letter of the charge holder stating that the amount has been satisfied-05122018
Form CHG-4-05122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181205
Form INC-22-25092018_signed
Copies of the utility bills as mentioned above (not older than two months)-25092018
Copy of board resolution authorizing giving of notice-25092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092018
Notice of resignation;-17052018