Company Information

CIN
Status
Date of Incorporation
06 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,594,550
Authorised Capital
10,000,000

Directors

Sumit Pratap Singh
Sumit Pratap Singh
Director/Designated Partner
over 2 years ago
Reeta Singh
Reeta Singh
Director/Designated Partner
over 17 years ago
Atul Pratap Singh
Atul Pratap Singh
Director/Designated Partner
almost 18 years ago

Past Directors

Avadhesh Kumar
Avadhesh Kumar
Director
over 19 years ago
Jai Vir Singh
Jai Vir Singh
Director
over 19 years ago

Charges

1 Crore
28 February 2013
Andhra Bank
100 Crore
21 October 2009
Allahabad Bank
1 Crore
28 February 2013
Bank Of Baroda
100 Crore
21 October 2009
Allahabad Bank
0
28 February 2013
Bank Of Baroda
0
28 February 2013
Andhra Bank
0
21 October 2009
Allahabad Bank
0
28 February 2013
Bank Of Baroda
0
28 February 2013
Andhra Bank
0
21 October 2009
Allahabad Bank
0
28 February 2013
Bank Of Baroda
0
28 February 2013
Andhra Bank
0

Documents

Form INC-22-25092020_signed
Copy of board resolution authorizing giving of notice-23092020
Copy of board resolution authorizing giving of notice-23092020
Copies of the utility bills as mentioned above (not older than two months)-23092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020
Form CHG-4-18032020_signed
Letter of the charge holder stating that the amount has been satisfied-18032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form CHG-4-22082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190822
Letter of the charge holder stating that the amount has been satisfied-20082019
Form INC-22-30042019_signed
Form MGT-14-30042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30042019
Copy of board resolution authorizing giving of notice-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Optional Attachment-(1)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019