Company Information

CIN
Status
Date of Incorporation
16 January 1995
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
1,080,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Charu Singh
Charu Singh
Director/Designated Partner
over 1 year ago
Jayant Kumar Singh
Jayant Kumar Singh
Beneficial Owner
about 21 years ago
Shakti Kumar Chauhan
Shakti Kumar Chauhan
Director/Designated Partner
almost 29 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09122020-signed
Form PAS-6-07122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26092020
Form AOC - 4 CFS-26092020
Form ADT-3-06022020_signed
Form ADT-1-06022020_signed
Copy of resolution passed by the company-06022020
Resignation letter-06022020
Copy of the intimation sent by company-06022020
Copy of written consent given by auditor-06022020
Directors report as per section 134(3)-03012020
Statement of Subsidiaries as per section 129 - Form AOC-1-03012020
Optional Attachment-(1)-03012020
List of share holders, debenture holders;-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Form ADT-1-29122018_signed
Form MGT-14-14012019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Form ADT-1-29122018
Copy of resolution passed by the company-29122018
List of share holders, debenture holders;-29122018
Copy of written consent given by auditor-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
Form AOC-4-12012018_signed