Company Information

CIN
Status
Date of Incorporation
15 February 1977
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Amba Singh
Amba Singh
Director/Designated Partner
about 7 years ago
Geetanjali Chanda
Geetanjali Chanda
Director/Designated Partner
about 21 years ago
Kabir Singh
Kabir Singh
Director/Designated Partner
over 27 years ago

Past Directors

Amar Bhagwant Singh
Amar Bhagwant Singh
Director
almost 49 years ago

Charges

1 Crore
08 September 2009
Karnataka Bank Limited
80 Lak
15 March 2005
Karnataka Bank Limited
1 Crore
15 March 2005
Karnataka Bank Limited
0
08 September 2009
Karnataka Bank Limited
0
15 March 2005
Karnataka Bank Limited
0
08 September 2009
Karnataka Bank Limited
0
15 March 2005
Karnataka Bank Limited
0
08 September 2009
Karnataka Bank Limited
0

Documents

Form DIR-12-03042021_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Optional Attachment-(1)-29082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082017
Letter of appointment;-29082017
Evidence of cessation;-29082017