Company Information

CIN
Status
Date of Incorporation
21 January 1977
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
499,600
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amira Singh
Amira Singh
Director/Designated Partner
over 1 year ago
Magda Singh
Magda Singh
Director/Designated Partner
over 1 year ago
Laila Singh
Laila Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Satinder Singh
Satinder Singh
Managing Director
almost 48 years ago

Charges

8 Lak
31 May 2019
The South Indian Bank Limited
8 Lak
10 February 2023
The South Indian Bank Limited
0
31 May 2019
The South Indian Bank Limited
0
10 February 2023
The South Indian Bank Limited
0
31 May 2019
The South Indian Bank Limited
0
10 February 2023
The South Indian Bank Limited
0
31 May 2019
The South Indian Bank Limited
0

Documents

Form DPT-3-22022021-signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(3)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
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
Form DPT-3-26062019
Form CHG-1-21062019_signed
Instrument(s) of creation or modification of charge;-21062019
Optional Attachment-(1)-21062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Form ADT-1-20062019_signed
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(2)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(3)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed