Company Information

CIN
Status
Date of Incorporation
11 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Krishna Singh
Krishna Singh
Director/Designated Partner
about 29 years ago
Mohan Upadhyay
Mohan Upadhyay
Director/Designated Partner
about 29 years ago

Past Directors

Meena Upadhyay
Meena Upadhyay
Director
about 29 years ago
Tulsi Devi
Tulsi Devi
Director
about 29 years ago

Charges

1 Crore
30 October 2018
Hdfc Bank Limited
14 Lak
29 May 2018
Hdfc Bank Limited
1 Crore
30 October 2018
Hdfc Bank Limited
0
29 May 2018
Hdfc Bank Limited
0
30 October 2018
Hdfc Bank Limited
0
29 May 2018
Hdfc Bank Limited
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-30112019_signed
List of share holders, debenture holders;-28112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Optional Attachment-(1)-22012019
Form CHG-1-22012019_signed
Instrument(s) of creation or modification of charge;-22012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190122
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018
Form MGT-7-30122018_signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Form CHG-1-08102018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181008
Form ADT-1-12092018_signed
Copy of resolution passed by the company-12092018
Copy of written consent given by auditor-12092018
Copy of the intimation sent by company-12092018
Form ADT-3-07092018-signed
Optional Attachment-(1)-31082018
Instrument(s) of creation or modification of charge;-31082018