Company Information
CIN
Status
Date of Incorporation
01 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
760,000
Authorised Capital
2,500,000
Directors
Ompal Singh
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Manoj Thakur
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Ram Pratap Yadav
Director
almost 26 years ago
almost 26 years ago
Charges
24 January 2008
State Bank Of India
40 Lak
09 September 2004
State Bank Of India
25 Lak
09 September 2004
State Bank Of India
0
24 January 2008
State Bank Of India
0
09 September 2004
State Bank Of India
0
24 January 2008
State Bank Of India
0
Documents
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Evidence of cessation;-09022019
Form DIR-12-09022019_signed
Optional Attachment-(1)-09022019
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Form ADT-1-10012018_signed
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Copy of resolution passed by the company-09012018
Copy of the intimation sent by company-09012018
Copy of written consent given by auditor-09012018
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-09012018
Optional Attachment-(1)-09012018
Directors report as per section 134(3)-19042017
Form AOC-4-19042017_signed
Form MGT-7-19042017_signed
