Company Information

CIN
Status
Date of Incorporation
15 March 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Singh
Anand Singh
Director/Designated Partner
over 12 years ago
Vijay Gupta
Vijay Gupta
Director/Designated Partner
almost 26 years ago

Past Directors

Satish Kumar Tiwari
Satish Kumar Tiwari
Additional Director
almost 6 years ago

Charges

47 Lak
21 March 2013
Vijaya Bank
5 Lak
05 September 2012
Vijaya Bank
5 Lak
09 July 2012
Vijaya Bank
7 Lak
19 February 2011
Vijaya Bank
15 Lak
19 February 2011
Vijaya Bank
15 Lak
19 February 2011
State Bank Of India
15 Lak
19 February 2011
State Bank Of India
15 Lak
19 February 2011
State Bank Of India
0
19 February 2011
Vijaya Bank
0
19 February 2011
State Bank Of India
0
21 March 2013
Vijaya Bank
0
09 July 2012
Vijaya Bank
0
05 September 2012
Vijaya Bank
0
19 February 2011
Vijaya Bank
0
19 February 2011
State Bank Of India
0
19 February 2011
Vijaya Bank
0
19 February 2011
State Bank Of India
0
21 March 2013
Vijaya Bank
0
09 July 2012
Vijaya Bank
0
05 September 2012
Vijaya Bank
0
19 February 2011
Vijaya Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-03032021-signed
Evidence of cessation;-25122020
Notice of resignation;-25122020
Form DIR-12-25122020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-13102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form ADT-3-10062019_signed
Resignation letter-10062019
Evidence of cessation;-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Notice of resignation;-08032019
Form DIR-12-08032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
Form AOC-4-29012019_signed
Form ADT-1-11012019_signed
Copy of resolution passed by the company-11012019
Copy of written consent given by auditor-11012019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed