Company Information
CIN
Status
Date of Incorporation
18 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
407,000
Authorised Capital
2,500,000
Directors
Angad Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Brij Bali Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
31 January 2019
State Bank Of India
31 Lak
16 June 2009
State Bank Of Patiala
50 Lak
16 June 2009
State Bank Of Patiala
0
31 January 2019
State Bank Of India
0
16 June 2009
State Bank Of Patiala
0
31 January 2019
State Bank Of India
0
16 June 2009
State Bank Of Patiala
0
31 January 2019
State Bank Of India
0
Documents
Form DPT-3-03032021-signed
Form DPT-3-24072020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form MGT-14-08062019_signed
Altered memorandum of association-30052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Altered articles of association-30052019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form CHG-1-16022019_signed
Instrument(s) of creation or modification of charge;-16022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190216
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-21042018
