Company Information

CIN
Status
Date of Incorporation
20 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shivangi Singh
Shivangi Singh
Director/Designated Partner
about 2 years ago
Shailendra Kumar Singh
Shailendra Kumar Singh
Director/Designated Partner
over 26 years ago
Sangeeta Singh
Sangeeta Singh
Director/Designated Partner
over 27 years ago

Past Directors

Kumar Narendra Anand
Kumar Narendra Anand
Director
about 15 years ago
Vijaya Mittal
Vijaya Mittal
Additional Director
about 16 years ago
Aroop Kumar Dutta
Aroop Kumar Dutta
Additional Director
over 18 years ago

Charges

1 Crore
13 March 2008
Uco Bank
1 Crore
10 March 2010
Corporation Bank
1 Crore
11 October 2022
Others
0
13 March 2008
Uco Bank
0
10 March 2010
Corporation Bank
0
11 October 2022
Others
0
13 March 2008
Uco Bank
0
10 March 2010
Corporation Bank
0
11 October 2022
Others
0
13 March 2008
Uco Bank
0
10 March 2010
Corporation Bank
0
11 October 2022
Others
0
13 March 2008
Uco Bank
0
10 March 2010
Corporation Bank
0
11 October 2022
Others
0
13 March 2008
Uco Bank
0
10 March 2010
Corporation Bank
0

Documents

Form MGT-14-30122019_signed
List of share holders, debenture holders;-30122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122019
Optional Attachment-(2)-29122019
Optional Attachment-(1)-29122019
Form AOC-4-09122019_signed
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-18102019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form MGT-7-19022019_signed
Form AOC-4-19022019_signed
List of share holders, debenture holders;-16022019
Optional Attachment-(1)-16022019
Optional Attachment-(2)-16022019
Directors report as per section 134(3)-16022019
Optional Attachment-(4)-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Optional Attachment-(3)-16022019
List of share holders, debenture holders;-08022019
Form MGT-7-08022019_signed
Form AOC-4-20092018_signed
Directors report as per section 134(3)-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018