Company Information

CIN
Status
Date of Incorporation
30 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,280,000
Authorised Capital
10,000,000

Directors

Deshraj Singh
Deshraj Singh
Director/Designated Partner
about 7 years ago
Deepak Singh
Deepak Singh
Director/Designated Partner
over 20 years ago
Devendra Singh
Devendra Singh
Director/Designated Partner
over 20 years ago

Past Directors

Shalini Verma
Shalini Verma
Additional Director
over 7 years ago
Mahesh Chandra Srivastava
Mahesh Chandra Srivastava
Director
over 12 years ago

Charges

14 Lak
02 July 2010
Hdfc Bank Limited
14 Lak
12 April 2014
Bank Of India
9 Crore
09 April 2013
State Bank Of India
6 Crore
09 June 2008
State Bank Of India
2 Crore
04 September 2009
State Bank Of India
4 Crore
04 September 2009
State Bank Of India
0
09 June 2008
State Bank Of India
0
09 April 2013
State Bank Of India
0
12 April 2014
Bank Of India
0
02 July 2010
Hdfc Bank Limited
0
04 September 2009
State Bank Of India
0
09 June 2008
State Bank Of India
0
09 April 2013
State Bank Of India
0
12 April 2014
Bank Of India
0
02 July 2010
Hdfc Bank Limited
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Letter of the charge holder stating that the amount has been satisfied-19012019
Form CHG-4-19012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190119
Form MGT-7-09012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form DIR-12-23122018_signed
Optional Attachment-(1)-22122018
Notice of resignation;-22122018
Evidence of cessation;-22122018
Form DIR-12-03122018_signed
Optional Attachment-(4)-30112018
Optional Attachment-(2)-30112018
Optional Attachment-(1)-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Optional Attachment-(3)-30112018
Form DIR-12-30032018_signed
Form DIR-11-30032018_signed
Proof of dispatch-27032018
Notice of resignation;-27032018
Form DIR-12-27032018_signed
Acknowledgement received from company-27032018
Evidence of cessation;-27032018