Company Information

CIN
Status
Date of Incorporation
20 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Rajendra Singh
Rajendra Singh
Director/Designated Partner
over 2 years ago
Madhu Shree
Madhu Shree
Director/Designated Partner
almost 28 years ago

Charges

8 Crore
17 June 2016
Punjab National Bank
6 Lak
03 July 2002
Canara Bank
8 Crore
17 June 2016
Others
0
03 July 2002
Canara Bank
0
17 June 2016
Others
0
03 July 2002
Canara Bank
0

Documents

Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-23012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Form GNL-2-02012017-signed
Optional Attachment-(1)-29122016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form CHG-1-11072016_signed
Instrument(s) of creation or modification of charge;-11072016
CERTIFICATE OF REGISTRATION OF CHARGE-20160711
Copy of Board or Shareholders? resolution-03062016