Company Information

CIN
Status
Date of Incorporation
20 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
14,746,000
Authorised Capital
15,000,000

Directors

. Mamta
. Mamta
Director/Designated Partner
almost 12 years ago
Pervinder Singh
Pervinder Singh
Director/Designated Partner
over 13 years ago

Past Directors

Vikram Singh
Vikram Singh
Director
about 12 years ago
Rajpal Singh
Rajpal Singh
Director
almost 27 years ago

Charges

4 Crore
31 October 2011
Bank Of India
45 Lak
20 November 2007
Bank Of India Limited
1 Crore
13 April 1999
Bank Of India
3 Crore
20 November 2007
Bank Of India Limited
0
13 April 1999
Bank Of India
0
31 October 2011
Bank Of India
0
20 November 2007
Bank Of India Limited
0
13 April 1999
Bank Of India
0
31 October 2011
Bank Of India
0

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-251215.OCT
Form MGT-7-191215.OCT
Form PAS-3-131215.OCT
List of allottees-081215.PDF
Resltn passed by the BOD-081215.PDF
Form ADT-1-021115.OCT
Resignation Letter-291015.PDF
Form ADT-3-291015.PDF
FormSchV-270115 for the FY ending on-310314.OCT
Form23AC-270115 for the FY ending on-310314.OCT
-060115.OCT
Form66-291214 for the FY ending on-310314.OCT
Form 32-220114.OCT
Optional Attachment 1-210114.PDF
Evidence of cessation-210114.PDF
Form 32-180114.OCT
Evidence of cessation-170114.PDF
Optional Attachment 1-170114.PDF