Company Information

CIN
Status
Date of Incorporation
01 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sangeeta Singh
Sangeeta Singh
Director/Designated Partner
over 2 years ago
Arvind Sharma
Arvind Sharma
Director/Designated Partner
over 12 years ago
Sachin Lahoti
Sachin Lahoti
Director/Designated Partner
almost 14 years ago
Sushila Devi
Sushila Devi
Director/Designated Partner
almost 15 years ago

Past Directors

Arvind Kumar Singh
Arvind Kumar Singh
Director
over 20 years ago

Charges

26 Lak
01 February 2014
Idbi Bank Limited
25 Lak
15 January 1999
Punjab National Bank
1 Lak
01 February 2014
Idbi Bank Limited
0
15 January 1999
Punjab National Bank
0
01 February 2014
Idbi Bank Limited
0
15 January 1999
Punjab National Bank
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-14092020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-10072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form DIR-12-17122016_signed
Notice of resignation;-17122016
Evidence of cessation;-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016