Company Information
CIN
Status
Date of Incorporation
10 August 1984
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
1,321,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Singh
Director/Designated Partner
over 26 years ago
over 26 years ago
Virender Singh
Director/Designated Partner
over 32 years ago
over 32 years ago
Charges
17 July 2000
Punjab National Bank
30 Lak
14 May 2000
Punjab National Bank
35 Lak
30 August 1995
Indian Overseas Bank
5 Lak
30 August 1995
Indian Overseas Bank
0
17 July 2000
Punjab National Bank
0
14 May 2000
Punjab National Bank
0
30 August 1995
Indian Overseas Bank
0
17 July 2000
Punjab National Bank
0
14 May 2000
Punjab National Bank
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-26062019
Form ADT-1-06042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed