Company Information

CIN
Status
Date of Incorporation
28 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Virendra Singh
Virendra Singh
Director/Designated Partner
over 2 years ago
Priyanka . Singh
Priyanka . Singh
Director/Designated Partner
about 13 years ago
Sarla Singh
Sarla Singh
Director/Designated Partner
over 22 years ago

Past Directors

Sunil Rampal Singh
Sunil Rampal Singh
Director
about 10 years ago
Ravi Salotra
Ravi Salotra
Additional Director
over 16 years ago
Pooja Srinivas
Pooja Srinivas
Director
over 19 years ago
Mohak Rai
Mohak Rai
Director
over 19 years ago

Charges

1 Crore
16 September 2006
Punjab National Bank
1 Crore
23 October 2003
Punjab National Bank
4 Lak
23 October 2003
Punjab National Bank
0
16 September 2006
Others
0
23 October 2003
Punjab National Bank
0
16 September 2006
Others
0

Documents

Form DPT-3-26122020-signed
Copy of instrument creating charge-08072020
Copy of trust deed-08072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Copy of trust deed-28062019
Copy of instrument creating charge-28062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Proof of dispatch-17012019
Form DIR-11-17012019_signed
Notice of resignation filed with the company-17012019
Evidence of cessation;-08012019
Notice of resignation;-08012019
Form DIR-12-08012019_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed