Company Information
CIN
Status
Date of Incorporation
05 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,653,000
Authorised Capital
36,000,000
Directors
Satyavir Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Ranbir Singh Dabas
Director/Designated Partner
over 25 years ago
over 25 years ago
Rakesh Kansal
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
20 November 2007
Bank Of India
6 Crore
28 March 2003
Bank Of India
50 Lak
12 January 2002
Bank Of India
50 Lak
24 August 2006
Bank Of India
5 Crore
04 January 2006
Bank Of India
5 Crore
24 August 2006
Bank Of India
0
20 November 2007
Bank Of India
0
04 January 2006
Bank Of India
0
12 January 2002
Bank Of India
0
28 March 2003
Bank Of India
0
24 August 2006
Bank Of India
0
20 November 2007
Bank Of India
0
04 January 2006
Bank Of India
0
12 January 2002
Bank Of India
0
28 March 2003
Bank Of India
0
24 August 2006
Bank Of India
0
20 November 2007
Bank Of India
0
04 January 2006
Bank Of India
0
12 January 2002
Bank Of India
0
28 March 2003
Bank Of India
0
Documents
Form AOC-4-05122020_signed
Approval letter for extension of AGM;-04122020
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter of extension of financial year or AGM-04122020
Form MGT-7-04122020_signed
Form ADT-1-08122019_signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Copy of resolution passed by the company-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
List of share holders, debenture holders;-03122019
Copy of written consent given by auditor-03122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
List of share holders, debenture holders;-05102016
