Company Information
CIN
Status
Date of Incorporation
10 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
32,407,920
Authorised Capital
32,500,000
Directors
Yagya Vrat Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Gaurav Rathi
Director/Designated Partner
over 32 years ago
over 32 years ago
Charges
27 January 2006
Asrec (india) Limited
10 Crore
27 January 2006
Others
0
27 January 2006
Others
0
Documents
Form AOC-4-26022020_signed
Form MGT-7-26022020_signed
List of share holders, debenture holders;-20022020
Directors report as per section 134(3)-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form INC-22-05102018_signed
Copy of board resolution authorizing giving of notice-28092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092018
Copies of the utility bills as mentioned above (not older than two months)-28092018
Optional Attachment-(1)-28092018
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Form CHG-1-28122017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171228
Instrument(s) of creation or modification of charge;-05122017
Form MGT-7-24122016_signed
Form AOC-4-24122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
List of share holders, debenture holders;-21122016
