Company Information
CIN
Status
Date of Incorporation
28 October 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
203,900
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mrityunjoy Roy
Director/Designated Partner
over 1 year ago
over 1 year ago
Shristi Roy
Director
over 1 year ago
over 1 year ago
Past Directors
Kamendra Kumar
Additional Director
about 2 years ago
about 2 years ago
Jayachandra Kumar Manchinilla
Additional Director
over 4 years ago
over 4 years ago
Sudeepto Roy
Additional Director
over 6 years ago
over 6 years ago
Rashmi S Chowdhury
Director
over 9 years ago
over 9 years ago
Anuj Mishra
Director
about 10 years ago
about 10 years ago
Charges
28 June 2019
L&t Housing Finance Limited
70 Lak
28 July 2021
The Hongkong And Shanghai Banking Corporation Limited
40 Lak
29 June 2021
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
23 May 2022
Others
0
28 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
28 June 2019
Others
0
29 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
23 May 2022
Others
0
28 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
28 June 2019
Others
0
29 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
23 May 2022
Others
0
28 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
28 June 2019
Others
0
29 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-26022021-signed
Form DPT-3-11112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Form DIR-12-15062020_signed
Optional Attachment-(1)-15062020
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-26072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190726
Instrument(s) of creation or modification of charge;-25072019
Form DPT-3-22072019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
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
Optional Attachment-(1)-29102018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Form DIR-12-07092018_signed
Optional Attachment-(1)-04092018
Notice of resignation;-04092018
Evidence of cessation;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Optional Attachment-(1)-16052018
Interest in other entities;-16052018
Notice of resignation;-16052018