Company Information

CIN
Status
Date of Incorporation
19 May 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
185,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krishna Sen
Krishna Sen
Director/Designated Partner
almost 36 years ago
Sandeep Sen
Sandeep Sen
Director/Designated Partner
almost 36 years ago

Charges

0
15 February 1999
United Bank Of India
60 Lak
11 November 2004
United Bank Of India
50 Lak
15 December 1999
United Bank Of India
60 Lak
15 December 1999
United Bank Of India
0
11 November 2004
United Bank Of India
0
15 February 1999
United Bank Of India
0
15 December 1999
United Bank Of India
0
11 November 2004
United Bank Of India
0
15 February 1999
United Bank Of India
0
15 December 1999
United Bank Of India
0
11 November 2004
United Bank Of India
0
15 February 1999
United Bank Of India
0

Documents

Form STK-2-14092020-signed
Optional Attachment-(1)-03062019
-03062019
Form MGT-14-01062019_signed
Optional Attachment-(1)-01062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019
Letter of the charge holder stating that the amount has been satisfied-29042019
Form CHG-4-29042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190429
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-28032017
Directors report as per section 134(3)-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Form MGT-7-28032017_signed
Form AOC-4-28032017_signed
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form MGT-14-150515.OCT
Optional Attachment 2-120515.PDF
Copy of resolution-120515.PDF
Optional Attachment 1-120515.PDF