Company Information
CIN
Status
Date of Incorporation
21 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Birendra Kumar Singh
Director/Designated Partner
about 20 years ago
about 20 years ago
Ram Janam Singh
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
27 January 2006
Bank Of Baroda
24 Lak
27 January 2006
Bank Of Baroda
4 Lak
22 January 2006
Bank Of Baroda
10 Lak
27 January 2006
Bank Of Baroda
0
22 January 2006
Bank Of Baroda
0
27 January 2006
Bank Of Baroda
0
27 January 2006
Bank Of Baroda
0
22 January 2006
Bank Of Baroda
0
27 January 2006
Bank Of Baroda
0
27 January 2006
Bank Of Baroda
0
22 January 2006
Bank Of Baroda
0
27 January 2006
Bank Of Baroda
0
Documents
Form ADT-1-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form MGT-7-27112016_signed
Form AOC-4-26112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
