Company Information

CIN
Status
Date of Incorporation
23 April 1984
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
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shashindra Singh
Shashindra Singh
Director/Designated Partner
over 1 year ago
Shivam Kumar Singh
Shivam Kumar Singh
Director/Designated Partner
almost 7 years ago
Arti Singh
Arti Singh
Director/Designated Partner
over 8 years ago

Charges

43 Lak
21 April 2018
Union Bank Of India
25 Lak
05 September 2013
Union Bank Of India
11 Lak
10 June 2020
Union Bank Of India
2 Lak
05 June 2020
Union Bank Of India
5 Lak
21 April 2018
Others
0
10 June 2020
Others
0
05 June 2020
Others
0
05 September 2013
Union Bank Of India
0
21 April 2018
Others
0
10 June 2020
Others
0
05 June 2020
Others
0
05 September 2013
Union Bank Of India
0
21 April 2018
Others
0
10 June 2020
Others
0
05 June 2020
Others
0
05 September 2013
Union Bank Of India
0

Documents

Form AOC-4-07012021_signed
Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form CHG-1-25112020_signed
Instrument(s) of creation or modification of charge;-25112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Form MGT-7-26072020_signed
List of share holders, debenture holders;-20072020
Form AOC-4-19072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072020
Directors report as per section 134(3)-12072020
List of share holders, debenture holders;-30072018
Form MGT-7-30072018_signed
Form AOC-4-23072018_signed
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Form CHG-1-19062018_signed
Instrument(s) of creation or modification of charge;-19062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180619
Form DIR-12-11052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Optional Attachment-(1)-05052018
Form DIR-12-01022017_signed
Evidence of cessation;-28012017
Notice of resignation;-28012017
Optional Attachment-(1)-28012017
Letter of appointment;-28012017
Form DIR-12-28012017_signed