Company Information

CIN
Status
Date of Incorporation
14 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,380
Authorised Capital
200,000

Directors

Geeta Singh
Geeta Singh
Director/Designated Partner
over 2 years ago
Abhinav Singh
Abhinav Singh
Director/Designated Partner
almost 5 years ago
Satyendra Pal Singh
Satyendra Pal Singh
Director/Designated Partner
about 19 years ago

Charges

34 Lak
30 March 2019
Canara Bank
25 Lak
04 September 2015
Canara Bank
9 Lak
30 March 2019
Canara Bank
0
04 September 2015
Canara Bank
0
30 March 2019
Canara Bank
0
04 September 2015
Canara Bank
0

Documents

Form DPT-3-08102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form CHG-1-24082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190824
Form PAS-3-31072019_signed
Form MGT-14-30072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072019
Valuation Report from the valuer, if any;-25072019
Copy of Board or Shareholders? resolution-25072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
Form DPT-3-02072019
Optional Attachment-(1)-27052019
Optional Attachment-(2)-27052019
Optional Attachment-(3)-27052019
Instrument(s) of creation or modification of charge;-27052019
Optional Attachment-(4)-27052019
Form SH-7-29032019-signed
Altered memorandum of assciation;-28032019
Copy of the resolution for alteration of capital;-28032019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed