Company Information

CIN
Status
Date of Incorporation
29 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,953,000
Authorised Capital
4,500,000

Directors

Surinder Singh
Surinder Singh
Director/Designated Partner
about 3 years ago
Nishi Shah
Nishi Shah
Director
about 20 years ago
Dharmesh Shah
Dharmesh Shah
Director
about 20 years ago
Sandeepa Singh
Sandeepa Singh
Director/Designated Partner
about 24 years ago

Charges

3 Crore
26 December 2005
State Bank Of India
3 Crore
26 December 2005
State Bank Of India
0
26 December 2005
State Bank Of India
0
26 December 2005
State Bank Of India
0
26 December 2005
State Bank Of India
0

Documents

Form DPT-3-11122020-signed
Form DPT-3-10122020-signed
List of share holders, debenture holders;-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
Directors report as per section 134(3)-16062020
Form AOC-4-16062020_signed
Form MGT-7-16062020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-22052019_signed
Form INC-22-04052019_signed
Form MGT-14-04052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Directors report as per section 134(3)-29082018
List of share holders, debenture holders;-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018