Company Information

CIN
Status
Date of Incorporation
04 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
486,000
Authorised Capital
500,000

Directors

Virendra Singh
Virendra Singh
Director/Designated Partner
about 7 years ago
Pankaj Singh
Pankaj Singh
Director/Designated Partner
about 8 years ago

Past Directors

Ajay Singh
Ajay Singh
Additional Director
almost 10 years ago
Sarita Singh
Sarita Singh
Director
about 10 years ago
Sanjay Singh
Sanjay Singh
Director
almost 27 years ago
Panchami Singh
Panchami Singh
Director
almost 27 years ago

Charges

19 Lak
21 March 2016
Corporation Bank
9 Lak
16 February 2016
Corporation Bank
9 Lak
21 March 2016
Others
0
16 February 2016
Others
0
21 March 2016
Others
0
16 February 2016
Others
0

Documents

List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-02072019
Form DPT-3-01072019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
-23052019
Copy of written consent given by auditor-23052019
Form INC-22-13022019_signed
Copies of the utility bills as mentioned above (not older than two months)-13022019
Copy of board resolution authorizing giving of notice-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Optional Attachment-(1)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Evidence of cessation;-29102018
Optional Attachment-(2)-29102018
Form DIR-12-30102018_signed