Company Information

CIN
Status
Date of Incorporation
24 February 1994
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
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Govind Singh
Govind Singh
Director/Designated Partner
over 1 year ago
Anju Singh .
Anju Singh .
Director/Designated Partner
almost 17 years ago
Pradeep Kumar Garg
Pradeep Kumar Garg
Director
about 18 years ago

Past Directors

Kavita Agarwal
Kavita Agarwal
Director
about 18 years ago

Charges

4 Crore
20 July 2019
Bank Of India
3 Crore
22 March 2013
Bank Of India
1 Crore
22 June 2009
Union Bank Of India
74 Lak
20 July 2019
Bank Of India
0
22 June 2009
Union Bank Of India
0
22 March 2013
Bank Of India
0
20 July 2019
Bank Of India
0
22 June 2009
Union Bank Of India
0
22 March 2013
Bank Of India
0
20 July 2019
Bank Of India
0
22 June 2009
Union Bank Of India
0
22 March 2013
Bank Of India
0

Documents

Form DPT-3-08122020-signed
Optional Attachment-(1)-06022020
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Optional Attachment-(2)-26082019
Optional Attachment-(1)-26082019
Form CHG-1-26082019_signed
Instrument(s) of creation or modification of charge;-26082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Form MGT-14-15072019-signed
Form PAS-3-27062019_signed
Optional Attachment-(1)-27062019
Copy of Board or Shareholders? resolution-27062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Optional Attachment-(1)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Copy of the intimation sent by company-10112017
Copy of written consent given by auditor-10112017