Company Information
CIN
Status
Date of Incorporation
27 June 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ravendr Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Praveen Kumar Saini
Director/Designated Partner
over 5 years ago
over 5 years ago
Shresth Singh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Devendra Kumar Singh
Additional Director
over 13 years ago
over 13 years ago
Om Prakash Kathuria
Director
over 23 years ago
over 23 years ago
Mahesh Kathuria
Director
over 23 years ago
over 23 years ago
Past Directors
Amit Kathuria
Director
almost 22 years ago
almost 22 years ago
Charges
12 August 2004
Union Bank Of India
45 Lak
20 March 2003
Union Bank Of India
45 Lak
28 August 2004
Union Bank Of India
50 Lak
12 August 2004
Union Bank Of India
4 Lak
12 August 2004
Union Bank Of India
0
28 August 2004
Union Bank Of India
0
12 August 2004
Union Bank Of India
0
20 March 2003
Union Bank Of India
0
12 August 2004
Union Bank Of India
0
28 August 2004
Union Bank Of India
0
12 August 2004
Union Bank Of India
0
20 March 2003
Union Bank Of India
0
12 August 2004
Union Bank Of India
0
28 August 2004
Union Bank Of India
0
12 August 2004
Union Bank Of India
0
20 March 2003
Union Bank Of India
0
Documents
Form ADT-3-11122020_signed
Resignation letter-11122020
Optional Attachment-(1)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form DIR-12-11102019_signed
Interest in other entities;-11102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed