Company Information

CIN
Status
Date of Incorporation
30 March 2007
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
12,750,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Himmat Singh
Himmat Singh
Director/Designated Partner
over 1 year ago
Monaprakashsingh .
Monaprakashsingh .
Director/Designated Partner
almost 18 years ago

Past Directors

Paramjit Singh
Paramjit Singh
Director
about 8 years ago
Manmohan Singh Gill
Manmohan Singh Gill
Director
over 15 years ago

Charges

1 Crore
14 October 2013
Icici Bank
1 Crore
14 October 2013
Icici Bank
0
14 October 2013
Icici Bank
0
14 October 2013
Icici Bank
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-5-25072019-signed
Copy of board resolution-17072019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_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
Form AOC-4-30102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052017
Letter of appointment;-24052017
Form DIR-12-24052017_signed
Form INC-22-01032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032017
Copies of the utility bills as mentioned above (not older than two months)-01032017
Copy of board resolution authorizing giving of notice-01032017
Proof of dispatch-24022017
Notice of resignation filed with the company-24022017
Optional Attachment-(1)-24022017
Evidence of cessation;-24022017
Form DIR-11-24022017_signed