Company Information
CIN
Status
Date of Incorporation
15 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Rana Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Paramjit Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Vikramjeet Singh .
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Romita Chhabra
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Charges
02 August 2006
Citi Bank Na
78 Lak
02 August 2006
Citi Bank Na
0
02 August 2006
Citi Bank Na
0
02 August 2006
Citi Bank Na
0
Documents
Form DPT-3-29122020-signed
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Approval letter for extension of AGM;-03122020
Approval letter of extension of financial year or AGM-03122020
Form DPT-3-30072020-signed
Auditor?s certificate-30072020
Optional Attachment-(2)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Optional Attachment-(1)-25092019
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Optional Attachment-(1)-27062019
Form DPT-3-13062019
Optional Attachment-(1)-13062019
Form ADT-1-27092018_signed
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Copy of resolution passed by the company-24092018
Copy of written consent given by auditor-24092018
Copy of the intimation sent by company-24092018
List of share holders, debenture holders;-02102017
