Company Information

CIN
Status
Date of Incorporation
05 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Sachin Singh
Sachin Singh
Director/Designated Partner
about 2 years ago
Sandeep Kumar Bhatt
Sandeep Kumar Bhatt
Director/Designated Partner
about 2 years ago

Past Directors

Karishma Bhatt
Karishma Bhatt
Director
over 21 years ago
Prem Nath Bhat
Prem Nath Bhat
Director
about 29 years ago

Charges

10 Lak
01 November 2007
Syndicate Bank
4 Lak
26 June 2006
Syndicate Bank
1 Lak
14 May 2005
Syndicate Bank
70 Thousand
17 March 2005
Syndicate Bank
4 Lak
26 June 2006
Syndicate Bank
0
17 March 2005
Syndicate Bank
0
14 May 2005
Syndicate Bank
0
01 November 2007
Syndicate Bank
0
26 June 2006
Syndicate Bank
0
17 March 2005
Syndicate Bank
0
14 May 2005
Syndicate Bank
0
01 November 2007
Syndicate Bank
0

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-28062019
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form DIR-11-26042017_signed
Form DIR-12-25042017_signed
Notice of resignation filed with the company-25042017
Proof of dispatch-25042017
Evidence of cessation;-24042017
Notice of resignation;-24042017
Form MGT-7-07112016_signed
List of share holders, debenture holders;-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-031215.OCT
Form AOC-4-281115.OCT
Form ADT-1-211115.OCT
FormSchV-210615 for the FY ending on-310314-Revised-1.OCT
Form23AC-210615 for the FY ending on-310314-Revised-1.OCT