Company Information

CIN
Status
Date of Incorporation
10 July 1975
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,522,100
Authorised Capital
4,000,000

Directors

Lalit Kumar Singh
Lalit Kumar Singh
Director/Designated Partner
almost 3 years ago
Geeta Singh
Geeta Singh
Director/Designated Partner
about 27 years ago

Past Directors

Shilpa Singh
Shilpa Singh
Director
over 23 years ago

Charges

1 Crore
20 September 1993
United Bank Of India
95 Lak
28 March 1980
State Bank Of Hyderabad
2 Lak
01 December 1975
United Bank Of India
5 Lak
01 December 1975
United Bank Of India
0
20 September 1993
United Bank Of India
0
28 March 1980
State Bank Of Hyderabad
0
01 December 1975
United Bank Of India
0
20 September 1993
United Bank Of India
0
28 March 1980
State Bank Of Hyderabad
0
01 December 1975
United Bank Of India
0
20 September 1993
United Bank Of India
0
28 March 1980
State Bank Of Hyderabad
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Notice of resignation;-21112018
Form DIR-12-21112018_signed
Evidence of cessation;-21112018
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Optional Attachment-(1)-03012018
Form AOC-4-03012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
List of share holders, debenture holders;-19122016
Optional Attachment-(1)-19122016
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed