Company Information

CIN
Status
Date of Incorporation
06 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kuldeep Singh Solanki
Kuldeep Singh Solanki
Director/Designated Partner
almost 2 years ago
Piyush Mrig
Piyush Mrig
Director/Designated Partner
over 2 years ago
Ajay Mrig
Ajay Mrig
Director/Designated Partner
almost 3 years ago

Past Directors

Randhir Duhan Singh
Randhir Duhan Singh
Director
over 29 years ago

Charges

25 Lak
24 March 2005
The United Western Bank Limited
25 Lak
24 March 2005
The United Western Bank Limited
0
24 March 2005
The United Western Bank Limited
0

Documents

Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form MGT-7-17032018_signed
Form ADT-1-16032018_signed
Copy of the intimation sent by company-13032018
Copy of resolution passed by the company-13032018
Optional Attachment-(1)-13032018
List of share holders, debenture holders;-13032018
Copy of written consent given by auditor-13032018
Form AOC-4-13032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016