Company Information

CIN
Status
Date of Incorporation
13 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,953,000
Authorised Capital
20,000,000

Directors

Yashpal Singh Bhati
Yashpal Singh Bhati
Director/Designated Partner
almost 2 years ago
Rajesh Singh Rawat
Rajesh Singh Rawat
Director/Designated Partner
about 2 years ago
Shio Prakash Singh
Shio Prakash Singh
Director/Designated Partner
about 2 years ago
Mohit Kalra
Mohit Kalra
Director/Designated Partner
over 2 years ago

Past Directors

Raj Kumar Yadav
Raj Kumar Yadav
Additional Director
about 4 years ago
Sachin Kumar
Sachin Kumar
Additional Director
about 4 years ago
Bhagwat Singh
Bhagwat Singh
Director
about 9 years ago
Neelam .
Neelam .
Director
about 9 years ago
Rup Chand
Rup Chand
Director
almost 26 years ago

Charges

0
30 August 2005
United Bank Of India
22 Lak
30 August 2005
United Bank Of India
0
30 August 2005
United Bank Of India
0
30 August 2005
United Bank Of India
0

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Directors report as per section 134(3)-04102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Optional Attachment-(1)-04102020
Form AOC-4-04102020_signed
Form MGT-7-27102019_signed
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-03102018
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Optional Attachment-(1)-29092018
Form AOC-4-29092018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017