Company Information

CIN
Status
Date of Incorporation
21 August 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
190,100
Authorised Capital
1,000,000

Directors

Amba Singh
Amba Singh
Director/Designated Partner
about 8 years ago
Kabir Singh
Kabir Singh
Director/Designated Partner
over 16 years ago
Geetanjali Chanda
Geetanjali Chanda
Director/Designated Partner
about 19 years ago

Past Directors

Amar Bhagwant Singh
Amar Bhagwant Singh
Director
over 35 years ago

Charges

1 Crore
15 March 2005
Karnataka Bank Ltd.
1 Crore
15 March 2005
Karnataka Bank Ltd.
0
15 March 2005
Karnataka Bank Ltd.
0
15 March 2005
Karnataka Bank Ltd.
0
15 March 2005
Karnataka Bank Ltd.
0

Documents

Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form CHG-1-06052019_signed
Instrument(s) of creation or modification of charge;-06052019
Optional Attachment-(1)-06052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190506
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018