Company Information

CIN
Status
Date of Incorporation
27 April 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,747,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Upjot Singh Duggal
Upjot Singh Duggal
Director/Designated Partner
almost 1 year ago
Vedpal Yadav
Vedpal Yadav
Director/Designated Partner
over 1 year ago
Kunj Deep Kalra
Kunj Deep Kalra
Director/Designated Partner
almost 2 years ago
Kunal Yadav
Kunal Yadav
Director/Designated Partner
almost 2 years ago
Vikas Singh
Vikas Singh
Beneficial Owner
over 4 years ago
Deepak Yadav
Deepak Yadav
Director
about 21 years ago

Charges

105 Crore
19 April 2012
Punjab National Bank
105 Crore

Documents

Form BEN - 2-12062020_signed
Declaration under section 90-12062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form ADT-1-17072018_signed
Copy of resolution passed by the company-16072018
Copy of written consent given by auditor-16072018
Form AOC-4-06062018_signed
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form ADT-1-24022018_signed
Form ADT-3-23022018-signed
Copy of resolution passed by the company-22022018
Copy of the intimation sent by company-22022018
Copy of written consent given by auditor-22022018
Resignation letter-13022018