Company Information

CIN
Status
Date of Incorporation
15 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 September 2022
Paid Up Capital
981,500
Authorised Capital
1,500,000

Directors

Kaushal Singh
Kaushal Singh
Director/Designated Partner
about 2 years ago
Shivam Sharma
Shivam Sharma
Director/Designated Partner
over 2 years ago
Gurpreet Singh
Gurpreet Singh
Director/Designated Partner
almost 3 years ago
Golla Krishna
Golla Krishna
Director/Designated Partner
about 3 years ago
. Shaik Mahammad Rasool
. Shaik Mahammad Rasool
Director/Designated Partner
about 3 years ago
Subash Kumar
Subash Kumar
Director/Designated Partner
about 3 years ago
. Navdeep
. Navdeep
Director/Designated Partner
almost 5 years ago

Past Directors

. Ravinder
. Ravinder
Director
about 4 years ago
Nishant Jangir
Nishant Jangir
Director
almost 5 years ago
Deepak Singh
Deepak Singh
Director
about 7 years ago
Sunil Kumar
Sunil Kumar
Director
about 10 years ago
Shanker Pandey
Shanker Pandey
Director
about 10 years ago
Sunil Saigal
Sunil Saigal
Director
over 30 years ago
Rekha Saigal
Rekha Saigal
Director
over 30 years ago

Charges

15 Lak
21 March 1999
Syndicate Bank
1 Lak
31 January 1999
Syndicate Bank
13 Lak
31 January 1999
Syndicate Bank
0
21 March 1999
Syndicate Bank
0
31 January 1999
Syndicate Bank
0
21 March 1999
Syndicate Bank
0
31 January 1999
Syndicate Bank
0
21 March 1999
Syndicate Bank
0
31 January 1999
Syndicate Bank
0
21 March 1999
Syndicate Bank
0

Documents

Form ADT-3-30122020_signed
Resignation letter-29122020
Form DIR-12-20032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Interest in other entities;-18032020
Optional Attachment-(1)-18032020
Notice of resignation;-18032020
Evidence of cessation;-18032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form ADT-1-10042019_signed
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Optional Attachment-(2)-04012019
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-04012019
Optional Attachment-(1)-04012019
Evidence of cessation;-16102018
Optional Attachment-(2)-16102018
Form DIR-12-16102018_signed
Optional Attachment-(1)-16102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018