Company Information

CIN
Status
Date of Incorporation
24 June 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Generators, Generating Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meera Singla
Meera Singla
Director/Designated Partner
over 1 year ago
Manmeet Kaur
Manmeet Kaur
Director/Designated Partner
over 3 years ago
Rupinder Bedi Singh
Rupinder Bedi Singh
Director/Designated Partner
over 3 years ago
Amit Khanna
Amit Khanna
Director/Designated Partner
over 3 years ago
Rohan Singla
Rohan Singla
Director/Designated Partner
over 3 years ago
Sant Kumar Singla
Sant Kumar Singla
Director/Designated Partner
over 8 years ago

Charges

0
12 June 2009
Oriental Bank Of Commerce
2 Lak
12 June 2009
Oriental Bank Of Commerce
0
12 June 2009
Oriental Bank Of Commerce
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-08122019_signed
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form MGT-14-16082018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180816
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082018
Altered articles of association-11082018
Optional Attachment-(1)-11082018
Altered memorandum of association-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed