Company Information

CIN
Status
Date of Incorporation
22 May 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
10,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karanvir Singh
Karanvir Singh
Director/Designated Partner
about 1 year ago
Deepak Goyal
Deepak Goyal
Director/Designated Partner
over 1 year ago
Mythili Jayaraman
Mythili Jayaraman
Director
over 1 year ago

Past Directors

Sangeeta Singh
Sangeeta Singh
Additional Director
about 8 years ago
Preminder Harjan Singh
Preminder Harjan Singh
Director
over 17 years ago

Charges

6 Crore
30 May 2006
State Bank Of India
6 Crore
30 May 2006
State Bank Of India
75 Lak
21 September 1996
State Bank Of Saurashtra
5 Lak
30 December 2004
Jammu & Kashmir Bank
85 Lak
21 September 1996
State Bank Of Saurashtra
12 Lak
25 May 2023
State Bank Of India
0
27 September 2022
State Bank Of India
0
19 August 2022
State Bank Of India
0
21 September 1996
State Bank Of Saurashtra
0
30 December 2004
Jammu & Kashmir Bank
0
30 May 2006
State Bank Of India
0
21 September 1996
State Bank Of Saurashtra
0
30 May 2006
State Bank Of India
0
25 May 2023
State Bank Of India
0
27 September 2022
State Bank Of India
0
19 August 2022
State Bank Of India
0
21 September 1996
State Bank Of Saurashtra
0
30 December 2004
Jammu & Kashmir Bank
0
30 May 2006
State Bank Of India
0
21 September 1996
State Bank Of Saurashtra
0
30 May 2006
State Bank Of India
0

Documents

Form DPT-3-31122020
Form DPT-3-14102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Form DIR-12-14112017_signed
Form DIR-12-13112017_signed
Optional Attachment-(1)-13112017
Letter of appointment;-10112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017
Form 23AC-10112017_signed