Company Information

CIN
Status
Date of Incorporation
18 September 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjeet Singh Gour
Ranjeet Singh Gour
Director/Designated Partner
almost 2 years ago
Karan Singh
Karan Singh
Director/Designated Partner
over 7 years ago

Past Directors

Anirudh Prasad Mishara
Anirudh Prasad Mishara
Director
about 22 years ago
Dhoop Singh
Dhoop Singh
Director
over 28 years ago
Balbir Singh Rathore
Balbir Singh Rathore
Director
over 28 years ago
Harinder Birsingh Phokela
Harinder Birsingh Phokela
Director
over 28 years ago
Suraj Mal
Suraj Mal
Director
over 28 years ago

Charges

0
05 December 2003
H.d.f.c. Bank Ltd.
75 Lak
05 December 2003
H.d.f.c. Bank Ltd.
0
05 December 2003
H.d.f.c. Bank Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019
Form MGT-7-15012019_signed
Form MGT-14-14012019_signed
Form ADT-1-10012019_signed
Form AOC-4-10012019_signed
Form ADT-1-29122018_signed
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-27122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
Optional Attachment-(2)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of the intimation sent by company-27122018
Form AOC-4-30112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Optional Attachment-(1)-26112018
Directors report as per section 134(3)-26112018
Form ADT-3-05102018-signed
Form DIR-12-01102018_signed
Resignation letter-22092018