Company Information
CIN
Status
Date of Incorporation
24 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sheetal Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Krishan Pal Singh
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
23 May 2017
Indian Bank
15 Lak
23 May 2017
Indian Bank
28 Lak
14 March 2015
Indian Bank
45 Lak
14 March 2015
Indian Bank
20 Lak
09 June 2020
Indian Bank
1 Lak
23 May 2017
Indian Bank
0
23 May 2017
Indian Bank
0
14 March 2015
Indian Bank
0
14 March 2015
Indian Bank
0
09 June 2020
Indian Bank
0
23 May 2017
Indian Bank
0
23 May 2017
Indian Bank
0
14 March 2015
Indian Bank
0
14 March 2015
Indian Bank
0
09 June 2020
Indian Bank
0
23 May 2017
Indian Bank
0
23 May 2017
Indian Bank
0
14 March 2015
Indian Bank
0
14 March 2015
Indian Bank
0
09 June 2020
Indian Bank
0
Documents
Form DPT-3-08022021-signed
Letter of the charge holder stating that the amount has been satisfied-23072020
Form CHG-4-23072020_signed
Form DPT-3-14072020-signed
Optional Attachment-(2)-26062020
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
Optional Attachment-(1)-26062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
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 ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Optional Attachment-(1)-28102019
Form DPT-3-26062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
