Company Information
CIN
Status
Date of Incorporation
31 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
801,000
Authorised Capital
1,000,000
Directors
Shio Balak Singh Tyagi
Director/Designated Partner
about 6 years ago
about 6 years ago
Prakash Chandra Prabhakar
Director/Designated Partner
over 8 years ago
over 8 years ago
Nikeeta Singh
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Ram Jeet Yadav
Director
over 11 years ago
over 11 years ago
Charges
08 November 2019
Syndicate Bank
30 Lak
20 December 2002
Syndicate Bank
75 Lak
14 August 2003
Syndicate Bank
23 Lak
08 November 2019
Syndicate Bank
0
20 December 2002
Syndicate Bank
0
14 August 2003
Syndicate Bank
0
08 November 2019
Syndicate Bank
0
20 December 2002
Syndicate Bank
0
14 August 2003
Syndicate Bank
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form CHG-1-10122019_signed
Optional Attachment-(1)-09122019
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DIR-12-21102019_signed
Optional Attachment-(1)-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Declaration by first director-16102019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-01102018_signed
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018
Form ADT-3-21092018-signed
Resignation letter-15092018
Form MGT-14-19012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180119
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012018
Altered articles of association-10012018
Altered memorandum of association-10012018
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
