Company Information
CIN
Status
Date of Incorporation
31 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,278,200
Authorised Capital
2,000,000
Directors
Sanajaoba Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Baldev Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
14 February 2017
State Bank Of India
93 Lak
17 July 2007
State Bank Of India
60 Lak
14 February 2017
State Bank Of India
0
17 July 2007
State Bank Of India
0
14 February 2017
State Bank Of India
0
17 July 2007
State Bank Of India
0
14 February 2017
State Bank Of India
0
17 July 2007
State Bank Of India
0
Documents
Form DPT-3-07012021-signed
Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Form AOC-4-27102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form DPT-3-06102020-signed
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form DPT-3-04072019
Form ADT-1-06042019_signed
Optional Attachment-(1)-06042019
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019
Copy of the intimation sent by company-06042019
Form CHG-1-13032019_signed
Optional Attachment-(2)-13032019
Instrument(s) of creation or modification of charge;-13032019
Optional Attachment-(1)-13032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190313
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-30102018_signed
