Company Information
CIN
Status
Date of Incorporation
29 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,040,000
Authorised Capital
10,000,000
Directors
Digvijai Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Meenakshi Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Charges
04 February 2016
Dbs Bank Ltd.
5 Crore
13 June 2013
Icici Bank Limited
4 Crore
20 July 2005
Canara Bank
10 Lak
05 May 2006
The Royal Bank Of Scotland N.v.
2 Crore
09 March 2004
Canara Bank
45 Lak
05 May 2006
The Royal Bank Of Scotland N.v.
0
13 June 2013
Icici Bank Limited
0
04 February 2016
Others
0
09 March 2004
Canara Bank
0
20 July 2005
Canara Bank
0
05 May 2006
The Royal Bank Of Scotland N.v.
0
13 June 2013
Icici Bank Limited
0
04 February 2016
Others
0
09 March 2004
Canara Bank
0
20 July 2005
Canara Bank
0
05 May 2006
The Royal Bank Of Scotland N.v.
0
13 June 2013
Icici Bank Limited
0
04 February 2016
Others
0
09 March 2004
Canara Bank
0
20 July 2005
Canara Bank
0
Documents
Form DPT-3-11032021-signed
Form INC-22-23072020_signed
Copies of the utility bills as mentioned above (not older than two months)-23072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072020
Copy of board resolution authorizing giving of notice-23072020
Form INC-22-23012020_signed
Form INC-22-22012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
Copy of board resolution authorizing giving of notice-22012020
Copies of the utility bills as mentioned above (not older than two months)-22012020
Copy of board resolution authorizing giving of notice-21012020
Copies of the utility bills as mentioned above (not older than two months)-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Company CSR policy as per section 135(4)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(2)-23052019
