Company Information
CIN
Status
Date of Incorporation
25 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,664,000
Authorised Capital
4,000,000
Directors
Anita Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Sunita Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Ajay Singh
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Keshav Singh
Director
about 8 years ago
about 8 years ago
Sushil Singh
Director
about 15 years ago
about 15 years ago
Bipul Kumar Pandey
Director
over 15 years ago
over 15 years ago
Charges
14 October 2011
Vijaya Bank
1 Crore
02 August 2005
Vijaya Bank
15 Lak
17 August 2004
Vijaya Bank
95 Lak
11 November 2021
Axis Bank Limited
0
14 October 2011
Vijaya Bank
0
02 August 2005
Vijaya Bank
0
17 August 2004
Vijaya Bank
0
11 November 2021
Axis Bank Limited
0
14 October 2011
Vijaya Bank
0
02 August 2005
Vijaya Bank
0
17 August 2004
Vijaya Bank
0
11 November 2021
Axis Bank Limited
0
14 October 2011
Vijaya Bank
0
02 August 2005
Vijaya Bank
0
17 August 2004
Vijaya Bank
0
Documents
Form DPT-3-27082020-signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-29032019
Form CHG-1-29032019_signed
Optional Attachment-(1)-29032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-26112018_signed
Copy of written consent given by auditor-24112018
Copy of resolution passed by the company-24112018
Form ADT-1-27102018_signed
Form MGT-14-20102018_signed
Copy of written consent given by auditor-20102018
Copy of the intimation sent by company-20102018
Copy of resolution passed by the company-20102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102018
Optional Attachment-(1)-18102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
Optional Attachment-(1)-02122017
Notice of resignation;-02122017
Letter of appointment;-02122017
