Company Information

CIN
Status
Date of Incorporation
05 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shivangi Singh
Shivangi Singh
Director/Designated Partner
about 2 years ago
Sangeeta Singh
Sangeeta Singh
Director/Designated Partner
over 28 years ago

Past Directors

Pushpa Singh
Pushpa Singh
Director
over 22 years ago

Charges

42 Lak
12 September 2003
Uco Bank
40 Lak
24 March 1998
Union Bank Of India
2 Lak
12 September 2003
Uco Bank
0
24 March 1998
Union Bank Of India
0
12 September 2003
Uco Bank
0
24 March 1998
Union Bank Of India
0
12 September 2003
Uco Bank
0
24 March 1998
Union Bank Of India
0

Documents

Form DPT-3-24112020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-30102019
Form DPT-3-18102019
Form AOC-4-24052019_signed
Form DIR-12-22052019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
Form INC-22-18042019_signed
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
List of share holders, debenture holders;-16042019
Form MGT-7-16042019_signed
Form AOC-4-31032019_signed