Company Information
CIN
Status
Date of Incorporation
08 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,600
Authorised Capital
500,000
Directors
Raj Bir Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Mithlesh Kumari
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
26 September 2017
Yes Bank Limited
80 Lak
04 August 2003
Vijaya Bank
25 Lak
04 August 2003
Vijaya Bank
0
26 September 2017
Yes Bank Limited
0
04 August 2003
Vijaya Bank
0
26 September 2017
Yes Bank Limited
0
Documents
Form DPT-3-24022021-signed
Copy of instrument creating charge-28092020
Copy of trust deed-28092020
Form DPT-3-28072020-signed
Form MGT-7-07122019_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)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-27062019
Copy of instrument creating charge-27062019
Copy of trust deed-27062019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Letter of the charge holder stating that the amount has been satisfied-16082018
Form CHG-4-16082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180816
Form CHG-1-17112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171117
Optional Attachment-(1)-16112017
Instrument(s) of creation or modification of charge;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
