Company Information

CIN
Status
Date of Incorporation
17 April 2000
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
41,998,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhasis Pattnaik
Subhasis Pattnaik
Director/Designated Partner
over 1 year ago
Sharmishta Mohapatra
Sharmishta Mohapatra
Director/Designated Partner
over 24 years ago

Charges

0
19 June 2000
Syndicate Bannk
3 Lak
07 September 2000
Syndicate Bannk
75 Thousand
23 July 2014
Syndicate Bank
7 Lak
23 July 2014
Syndicate Bank
5 Lak
23 July 2014
Syndicate Bank
0
07 September 2000
Syndicate Bannk
0
19 June 2000
Syndicate Bannk
0
23 July 2014
Syndicate Bank
0
23 July 2014
Syndicate Bank
0
07 September 2000
Syndicate Bannk
0
19 June 2000
Syndicate Bannk
0
23 July 2014
Syndicate Bank
0
23 July 2014
Syndicate Bank
0
07 September 2000
Syndicate Bannk
0
19 June 2000
Syndicate Bannk
0
23 July 2014
Syndicate Bank
0

Documents

Form PAS-3-04042021_signed
Form MGT-14-20102020_signed
Copy of the special resolution authorizing the issue of bonus shares;-20102020
Copy of Board or Shareholders? resolution-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20102020
List of share holders, debenture holders;-07122019
Copy of MGT-8-07122019
Form MGT-7-07122019_signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Company CSR policy as per section 135(4)-24102019
Directors report as per section 134(3)-24102019
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy of board resolution authorizing giving of notice-30032019
Form CHG-4-30032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190330
Letter of the charge holder stating that the amount has been satisfied-29032019
Copy of MGT-8-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
List of share holders, debenture holders;-14022019
Directors report as per section 134(3)-14022019
Form AOC-4-14022019_signed
Form MGT-7-14022019_signed
Form CHG-4-04092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180904
Letter of the charge holder stating that the amount has been satisfied-01092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042018