Company Information

CIN
Status
Date of Incorporation
25 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,200
Authorised Capital
1,000,000

Directors

Ashok Bahadur
Ashok Bahadur
Director/Designated Partner
over 2 years ago
Ruby Singh
Ruby Singh
Director/Designated Partner
over 2 years ago
Sushil Kumar Singh
Sushil Kumar Singh
Director/Designated Partner
over 23 years ago
Abhijeet Singh
Abhijeet Singh
Director
over 23 years ago

Charges

24 September 2021
Hdfc Bank Limited
0
24 September 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-08012021-signed
Form DPT-3-05102020-signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-22102019_signed
Form MGT-7-22102019_signed
List of share holders, debenture holders;-18102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-28062019
Form ADT-1-29032019_signed
Copy of the intimation sent by company-29032019
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
Form ADT-3-20022019_signed
Resignation letter-20022019
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-13112018_signed
List of share holders, debenture holders;-08112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
Form AOC-4-21032018_signed
Form MGT-7-19012018_signed