Company Information

CIN
Status
Date of Incorporation
24 August 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
798,230
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Kumar Singh
Vishal Kumar Singh
Director/Designated Partner
over 1 year ago
Vijay Kumar Singh
Vijay Kumar Singh
Director
over 30 years ago
Neena Singh
Neena Singh
Beneficial Owner
over 30 years ago

Past Directors

Geeta Singh
Geeta Singh
Director
over 10 years ago

Charges

28 Crore
04 August 2013
State Bank Of India
11 Crore
23 June 2005
State Bank Of India
14 Crore
31 March 2000
Central Bank Of India
2 Crore
04 August 2013
State Bank Of India
0
31 March 2000
Central Bank Of India
0
23 June 2005
State Bank Of India
0
04 August 2013
State Bank Of India
0
31 March 2000
Central Bank Of India
0
23 June 2005
State Bank Of India
0
04 August 2013
State Bank Of India
0
31 March 2000
Central Bank Of India
0
23 June 2005
State Bank Of India
0
04 August 2013
State Bank Of India
0
31 March 2000
Central Bank Of India
0
23 June 2005
State Bank Of India
0
04 August 2013
State Bank Of India
0
31 March 2000
Central Bank Of India
0
23 June 2005
State Bank Of India
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form DIR-12-02112018_signed
Form ADT-3-16052018-signed
Form AOC-4-01052018_signed
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
List of share holders, debenture holders;-23042018
Resignation letter-23042018
Directors report as per section 134(3)-23042018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Form DIR-12-12042018_signed
Notice of resignation;-11042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
Interest in other entities;-11042018
Evidence of cessation;-11042018
Form AOC-4-30072016_signed