Company Information

CIN
Status
Date of Incorporation
29 September 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,750,000
Authorised Capital
2,000,000

Directors

Yatin Singh
Yatin Singh
Director/Designated Partner
over 3 years ago
Digvijay Singh
Digvijay Singh
Individual Promoter
over 3 years ago
Komal Singh
Komal Singh
Director/Designated Partner
over 25 years ago
Udai Kumari
Udai Kumari
Director/Designated Partner
over 27 years ago

Past Directors

Pawan Kumar Singh
Pawan Kumar Singh
Director
almost 15 years ago

Charges

1 Crore
17 October 1994
Punjab National Bank
1 Crore
17 October 1994
Punjab National Bank
0
17 October 1994
Punjab National Bank
0
17 October 1994
Punjab National Bank
0
17 October 1994
Punjab National Bank
0

Documents

Form DPT-3-27102020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-28112019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Form ADT-1-16102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-29062019
Form INC-22-25052019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017