Company Information
CIN
Status
Date of Incorporation
11 January 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Srinath Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranjeet Kumar Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Sailesh Kumar Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Sudhir Handa
Additional Director
almost 5 years ago
almost 5 years ago
Ganga Ram Batra
Additional Director
almost 5 years ago
almost 5 years ago
Suraj Singh
Director
about 11 years ago
about 11 years ago
Tirlochan Singh
Director
over 19 years ago
over 19 years ago
Documents
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(3)-21112019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Optional Attachment-(2)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Form ADT-3-17092018-signed
Resignation letter-12092018
Optional Attachment-(1)-12092018
Form ADT-1-11092018_signed
Optional Attachment-(1)-11092018
Copy of resolution passed by the company-11092018
Optional Attachment-(2)-11092018
Copy of written consent given by auditor-11092018
