Company Information

CIN
Status
Date of Incorporation
14 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
5,000,000

Directors

Arun Pratap Singh
Arun Pratap Singh
Director/Designated Partner
over 2 years ago
Rama Singh
Rama Singh
Director/Designated Partner
over 28 years ago
Upendra Narayan Sinha
Upendra Narayan Sinha
Director/Designated Partner
over 28 years ago
Rashmi Rekha Singh
Rashmi Rekha Singh
Director/Designated Partner
over 28 years ago

Charges

55 Lak
23 February 2018
Vijaya Bank
50 Lak
03 August 2021
Bank Of Baroda
5 Lak
30 October 2022
Others
0
03 August 2021
Others
0
23 February 2018
Others
0
17 October 2023
Others
0
30 October 2022
Others
0
03 August 2021
Others
0
23 February 2018
Others
0

Documents

Form MGT-7-12122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-20042019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form CHG-1-11042018_signed
Instrument(s) of creation or modification of charge;-11042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180411
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form66-281214 for the FY ending on-310314.OCT
Form23AC-261214 for the FY ending on-310314.OCT