Company Information
CIN
Status
Date of Incorporation
26 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
834,000
Authorised Capital
1,000,000
Directors
Deshraj Singla
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Rani
Director/Designated Partner
about 16 years ago
about 16 years ago
Charges
29 November 2001
Bharat Overseas Bank Ltd.
3 Lak
12 June 2001
Bharat Overseas Bank Ltd.
10 Lak
29 November 2001
Bharat Overseas Bank Ltd.
0
12 June 2001
Bharat Overseas Bank Ltd.
0
29 November 2001
Bharat Overseas Bank Ltd.
0
12 June 2001
Bharat Overseas Bank Ltd.
0
Documents
Form DPT-3-10082020-signed
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29062019
List of share holders, debenture holders;-29122018
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
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016
Form MGT-7-26112016_signed
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form23AC-201014 for the FY ending on-310314.OCT
