Company Information

CIN
Status
Date of Incorporation
09 October 1990
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 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Udayan Singh
Udayan Singh
Director/Designated Partner
almost 2 years ago
Gautam Singh
Gautam Singh
Director/Designated Partner
over 20 years ago

Past Directors

Indra Dhar
Indra Dhar
Director
over 20 years ago

Charges

0
26 October 2004
Bank Of Baroda
1 Crore
26 October 2004
Bank Of Baroda
0
26 October 2004
Bank Of Baroda
0
26 October 2004
Bank Of Baroda
0

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-03122019_signed
Optional Attachment-(4)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Evidence of cessation;-07102019
Notice of resignation;-07102019
Form DIR-12-07102019_signed
Form DPT-3-25062019
Form ADT-1-11062019_signed
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
List of share holders, debenture holders;-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed