Company Information

CIN
Status
Date of Incorporation
07 April 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Gaurav Pratap Singh
Gaurav Pratap Singh
Director
about 11 years ago
Chander Pal Dagar
Chander Pal Dagar
Director
about 11 years ago
Saurabh Pratap Singh
Saurabh Pratap Singh
Director
almost 12 years ago
Balwant Singh
Balwant Singh
Director
over 30 years ago

Charges

30 Lak
12 May 2006
Canara Bank
20 Lak
21 December 2020
Hdfc Bank Limited
10 Lak

Documents

Form DPT-3-03012021_signed
Form DIR-12-30122020_signed
Optional Attachment-(1)-26122020
Interest in other entities;-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form DPT-3-27082020-signed
Form DIR-12-20022020-signed
Optional Attachment-(1)-13022020
Optional Attachment-(2)-13022020
Evidence of cessation;-13022020
Optional Attachment-(1)-04022020
Evidence of cessation;-04022020
Form DIR-12-26122019_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Notice of resignation;-25122019
Evidence of cessation;-25122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-29072019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018