Company Information
CIN
Status
Date of Incorporation
06 August 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,020
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandhya Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Chandra Deo Singh
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Charges
29 January 2019
The South Indian Bank Limited
13 Lak
16 April 2009
The South Indian Bank Ltd
9 Lak
13 March 2009
The South Indian Bank Lltd
10 Lak
29 June 2022
The South Indian Bank Limited
0
13 March 2009
The South Indian Bank Lltd
0
16 April 2009
The South Indian Bank Ltd
0
29 January 2019
The South Indian Bank Limited
0
29 June 2022
The South Indian Bank Limited
0
13 March 2009
The South Indian Bank Lltd
0
16 April 2009
The South Indian Bank Ltd
0
29 January 2019
The South Indian Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Approval letter of extension of financial year or AGM-12112020
Optional Attachment-(1)-11112020
Directors report as per section 134(3)-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
List of share holders, debenture holders;-11112020
Approval letter for extension of AGM;-11112020
Optional Attachment-(1)-11112020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(3)-07022019
Instrument(s) of creation or modification of charge;-07022019
Optional Attachment-(1)-07022019
Form CHG-1-07022019_signed
Optional Attachment-(2)-07022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190207
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018