Company Information
CIN
Status
Date of Incorporation
12 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Bhavana Singh
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Yashwender Singh
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Veervati Ram
Director
over 24 years ago
over 24 years ago
Charges
19 October 2007
Syndicate Bank
5 Lak
28 August 2004
Syndicate Bank
4 Lak
25 February 2003
Syndicate Bank
3 Lak
28 August 2004
Syndicate Bank
0
19 October 2007
Syndicate Bank
0
25 February 2003
Syndicate Bank
0
28 August 2004
Syndicate Bank
0
19 October 2007
Syndicate Bank
0
25 February 2003
Syndicate Bank
0
28 August 2004
Syndicate Bank
0
19 October 2007
Syndicate Bank
0
25 February 2003
Syndicate Bank
0
28 August 2004
Syndicate Bank
0
19 October 2007
Syndicate Bank
0
25 February 2003
Syndicate Bank
0
Documents
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Directors report as per section 134(3)-05012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012019
Form AOC-4-05012019_signed
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Directors report as per section 134(3)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form AOC-4-21052018_signed
Form MGT-7-27042018_signed
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-20042018
Optional Attachment-(1)-20042018
List of share holders, debenture holders;-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Form DIR-12-09012017_signed
Notice of resignation;-09012017
Proof of dispatch-09012017
