Company Information

CIN
Status
Date of Incorporation
26 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,200,000

Directors

Pradeep Kumar Singh
Pradeep Kumar Singh
Director/Designated Partner
over 2 years ago
Vandana Singh
Vandana Singh
Director/Designated Partner
over 4 years ago
Ram Sagar Tiwari
Ram Sagar Tiwari
Director/Designated Partner
over 7 years ago
Arti .
Arti .
Director/Designated Partner
over 13 years ago

Past Directors

Gaurav Kumar
Gaurav Kumar
Director
over 7 years ago
Santosh Kumar Agrawal
Santosh Kumar Agrawal
Director
almost 16 years ago

Charges

30 Lak
28 November 1996
Union Bank Of India
15 Lak
28 November 1996
Union Bank Of India
15 Lak
28 November 1996
Union Bank Of India
0
28 November 1996
Union Bank Of India
0
28 November 1996
Union Bank Of India
0
28 November 1996
Union Bank Of India
0
28 November 1996
Union Bank Of India
0
28 November 1996
Union Bank Of India
0
28 November 1996
Union Bank Of India
0
28 November 1996
Union Bank Of India
0
28 November 1996
Union Bank Of India
0
28 November 1996
Union Bank Of India
0

Documents

Form MGT-7-03012021_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(2)-28122020
Form AOC-4-19092020_signed
Form ADT-1-17092020_signed
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Copy of the intimation sent by company-17092020
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Directors report as per section 134(3)-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Form AOC-4-14082019_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form DIR-12-26092018_signed
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form AOC-4-22092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Notice of resignation;-15092018
Interest in other entities;-15092018
Declaration by first director-15092018
Evidence of cessation;-15092018
List of share holders, debenture holders;-06072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Directors report as per section 134(3)-06072017