Company Information

CIN
Status
Date of Incorporation
10 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,916,500
Authorised Capital
50,000,000

Directors

Pia Singh
Pia Singh
Director/Designated Partner
over 2 years ago
Brijinder Singh
Brijinder Singh
Director/Designated Partner
over 2 years ago
Pakhi Singh
Pakhi Singh
Director/Designated Partner
almost 21 years ago
Dipa Singh
Dipa Singh
Director/Designated Partner
about 31 years ago

Charges

8 Crore
10 May 2016
Bank Of Maharashtra
4 Crore
01 May 2002
Bank Of Maharashtra
3 Crore
02 April 2002
Bank Of Maharashtra
50 Lak
02 April 2002
Bank Of Maharashtra
18 Lak
20 December 2007
Bank Of Maharashtra
1 Crore
10 May 2016
Others
0
20 December 2007
Bank Of Maharashtra
0
01 May 2002
Bank Of Maharashtra
0
02 April 2002
Bank Of Maharashtra
0
02 April 2002
Bank Of Maharashtra
0
10 May 2016
Others
0
20 December 2007
Bank Of Maharashtra
0
01 May 2002
Bank Of Maharashtra
0
02 April 2002
Bank Of Maharashtra
0
02 April 2002
Bank Of Maharashtra
0

Documents

Form DPT-3-15102020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form AOC-4-21112018-signed
Form MGT-7-12102018_signed
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-08102018
Form PAS-3-15062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062018
Optional Attachment-(1)-15062018
Copy of Board or Shareholders? resolution-15062018
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-08122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form CHG-1-13062016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160613