Company Information

CIN
Status
Date of Incorporation
28 July 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajit Singh
Ajit Singh
Director/Designated Partner
almost 2 years ago
Subhash Chand
Subhash Chand
Director/Designated Partner
over 21 years ago

Charges

2 Crore
26 June 2015
Punjab & Sind Bank
2 Crore
26 June 2015
Punjab & Sind Bank
0
26 June 2015
Punjab & Sind Bank
0
26 June 2015
Punjab & Sind Bank
0

Documents

Form DPT-3-10092020-signed
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Secretarial Audit Report-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form DPT-3-29062019
Form ADT-1-27062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Secretarial Audit Report-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Secretarial Audit Report-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed