Company Information
CIN
Status
Date of Incorporation
05 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,457,100
Authorised Capital
2,500,000
Directors
Abhishek Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Neha Singhal
Director/Designated Partner
over 7 years ago
over 7 years ago
Vipin Kumar Garg
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Jyoti Garg
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Rajendra Gupta
Director
almost 21 years ago
almost 21 years ago
Past Directors
Naresh Kumar Garg
Director
almost 21 years ago
almost 21 years ago
Laxmi Narain Gupta
Director
almost 21 years ago
almost 21 years ago
Charges
06 May 2013
Bank Of India
1 Crore
19 November 2011
Bank Of India
10 Lak
19 November 2011
Bank Of India
3 Crore
19 November 2011
Bank Of India
2 Crore
03 March 2021
Bank Of India
64 Lak
10 February 2021
Bank Of India
50 Lak
27 November 2020
Bank Of India
10 Lak
03 March 2021
Bank Of India
0
10 February 2021
Bank Of India
0
27 November 2020
Bank Of India
0
19 November 2011
Bank Of India
0
19 November 2011
Bank Of India
0
06 May 2013
Bank Of India
0
19 November 2011
Bank Of India
0
29 November 2023
Bank Of India
0
29 November 2023
Bank Of India
0
03 March 2021
Bank Of India
0
27 November 2020
Bank Of India
0
10 February 2021
Bank Of India
0
19 November 2011
Bank Of India
0
19 November 2011
Bank Of India
0
19 November 2011
Bank Of India
0
06 May 2013
Bank Of India
0
Documents
Form DPT-3-12112020-signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-19072019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Form DIR-12-13062018_signed
Optional Attachment-(1)-13062018
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Form MGT-7-30012017_signed
Form AOC-4-30012017_signed
