Company Information

CIN
Status
Date of Incorporation
25 May 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
1,148,100
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brijendra Singh
Brijendra Singh
Director/Designated Partner
about 1 year ago
Shashi Singh
Shashi Singh
Director/Designated Partner
over 1 year ago
Anil Dass
Anil Dass
Director/Designated Partner
almost 2 years ago

Charges

0
02 December 2014
Syndicate Bank
75 Lak
01 August 2006
Hgs (india) Limited
75 Lak
01 August 2006
Hgs (india) Limited
0
02 December 2014
Syndicate Bank
0
01 August 2006
Hgs (india) Limited
0
02 December 2014
Syndicate Bank
0
01 August 2006
Hgs (india) Limited
0
02 December 2014
Syndicate Bank
0

Documents

Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Form DPT-3-29122020_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Form ADT-1-16122020_signed
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Form AOC-4-16012020_signed
Directors report as per section 134(3)-15012020
Optional Attachment-(1)-15012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-30102018_signed
Optional Attachment-(1)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018