Company Information
CIN
Status
Date of Incorporation
27 May 1991
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,194,000
Authorised Capital
2,500,000
Directors
Prachee Singhal
Director
over 5 years ago
over 5 years ago
Anuj Singhal
Director
almost 18 years ago
almost 18 years ago
Charges
27 May 2011
State Bank Of India
4 Lak
11 January 1999
State Bank Of India
3 Crore
28 June 2010
State Bank Of India
3 Crore
Documents
Form DPT-3-08032021-signed
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-27102020_signed
Form ADT-1-26102020_signed
Copy of the intimation sent by company-23102020
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Optional Attachment-(2)-22102020
Directors report as per section 134(3)-22102020
Optional Attachment-(1)-22102020
Auditor?s certificate-29092020
Form CHG-1-14092020
Optional Attachment-(1)-14092020
Instrument(s) of creation or modification of charge;-14092020
Form DIR-12-07072020_signed
Evidence of cessation;-06072020
Optional Attachment-(1)-06072020
Form DIR-11-04072020_signed
Form DIR-12-01072020_signed
Notice of resignation filed with the company-30062020
Proof of dispatch-30062020
Acknowledgement received from company-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Form DPT-3-12032020-signed
Form MGT-14-05022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200205
Optional Attachment-(1)-27012020
