Company Information

CIN
Status
Date of Incorporation
15 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,309,200
Authorised Capital
11,000,000

Directors

Anupriya Singh
Anupriya Singh
Director/Designated Partner
over 2 years ago
Ashish Singh
Ashish Singh
Director/Designated Partner
over 2 years ago
Ajay Singh
Ajay Singh
Director/Designated Partner
over 6 years ago
Kalpana Singh
Kalpana Singh
Director/Designated Partner
over 14 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
about 23 years ago
Dipika Jain
Dipika Jain
Director
over 28 years ago

Past Directors

Vijendra Singh
Vijendra Singh
Additional Director
almost 18 years ago

Charges

13 Crore
08 April 2010
Hdfc Bank Limited
13 Crore
08 April 2010
Hdfc Bank Limited
0
08 April 2010
Hdfc Bank Limited
0
08 April 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-05112020-signed
Notice of resignation;-22012020
Evidence of cessation;-22012020
Form DIR-12-22012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Optional Attachment-(1)-13112019
Copy of resolution passed by the company-13112019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Optional Attachment-(1)-06082019
Optional Attachment-(1)-30112018
Statement of Subsidiaries as per section 129 - Form AOC-1-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Form MGT-7-28112018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017