Company Information
CIN
Status
Date of Incorporation
15 April 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
15,000,000
Directors
Ritu Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Sandeep Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
29 November 2011
State Bank Of Patiala
5 Crore
07 September 1988
Bank Of India
50 Thousand
06 June 1988
Bank Of India
1 Lak
30 August 1988
Bank Of India
50 Thousand
03 January 2003
Bank Of India
3 Crore
30 August 1988
Bank Of India
0
29 November 2011
State Bank Of Patiala
0
07 September 1988
Bank Of India
0
03 January 2003
Bank Of India
0
06 June 1988
Bank Of India
0
30 August 1988
Bank Of India
0
29 November 2011
State Bank Of Patiala
0
07 September 1988
Bank Of India
0
03 January 2003
Bank Of India
0
06 June 1988
Bank Of India
0
30 August 1988
Bank Of India
0
29 November 2011
State Bank Of Patiala
0
07 September 1988
Bank Of India
0
03 January 2003
Bank Of India
0
06 June 1988
Bank Of India
0
Documents
Form DPT-3-09122020-signed
List of share holders, debenture holders;-06022020
Form MGT-7-06022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
Form AOC-4-03022020_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form CHG-4-03062019_signed
Letter of the charge holder stating that the amount has been satisfied-03062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190603
Form GNL-2-04052019-signed
Form MGT-14-26042019_signed
Form PAS-3-26042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042019
Optional Attachment-(1)-26042019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26042019
Optional Attachment-(3)-26042019
Complete record of private placement offers and acceptances in Form PAS-5.-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Copy of Board or Shareholders? resolution-26042019
Optional Attachment-(2)-26042019
Form MGT-7-15012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
