Company Information

CIN
Status
Date of Incorporation
14 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ranbir Singh
Ranbir Singh
Director/Designated Partner
over 2 years ago
Raj Singh
Raj Singh
Director/Designated Partner
over 2 years ago

Past Directors

Hitender Kundu
Hitender Kundu
Director
about 20 years ago
Deepak Sati
Deepak Sati
Director
about 20 years ago

Charges

10 Lak
29 April 2008
Canra Bank
10 Lak
29 April 2008
Canra Bank
0
29 April 2008
Canra Bank
0
29 April 2008
Canra Bank
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Form ADT-1-12062019_signed
Secretarial Audit Report-12062019
Copy of resolution passed by the company-12062019
Details of other Entity(s)-12062019
Copy of the intimation sent by company-12062019
List of share holders, debenture holders;-12062019
-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Copy of written consent given by auditor-12062019
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form 20B-15052017_signed
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed