Company Information

CIN
Status
Date of Incorporation
20 May 1999
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bobby Singh
Bobby Singh
Director/Designated Partner
over 1 year ago
Rajesh Srivastava
Rajesh Srivastava
Director/Designated Partner
almost 2 years ago
Arun Kumar Mishra
Arun Kumar Mishra
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Sinha
Sanjay Kumar Sinha
Director/Designated Partner
over 10 years ago

Past Directors

Manoj Srivastava
Manoj Srivastava
Director
over 25 years ago
Santosh Singh
Santosh Singh
Director
over 25 years ago

Charges

0
10 March 2004
State Bank Of India
28 Crore
10 March 2004
State Bank Of India
0
10 March 2004
State Bank Of India
0

Documents

Form DPT-3-08012021-signed
List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form AOC-4-13102020_signed
Form MGT-14-11092020-signed
Altered articles of association-09092020
Altered memorandum of association-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Form DPT-3-03062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Form AOC-4-20092019_signed
Form ADT-1-14092019_signed
List of share holders, debenture holders;-14092019
Copy of resolution passed by the company-14092019
Copy of written consent given by auditor-14092019
Form MGT-7-14092019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Form AOC-5-24072018-signed
Copy of board resolution-10072018