Company Information
CIN
Status
Date of Incorporation
20 September 1993
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
7,345,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tanya Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashwajit Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Abdul Rahim
Director
over 16 years ago
over 16 years ago
Charges
24 April 2006
Icici Bank Ltd
28 Lak
24 April 2006
Icici Bank Ltd
0
24 April 2006
Icici Bank Ltd
0
Documents
Form DPT-3-11032021-signed
Form BEN - 2-02012020_signed
Declaration under section 90-27122019
Form AOC - 4 CFS-26112019_signed
Form MGT-7-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Optional Attachment-(2)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Supplementary or Test audit report under section 143-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form AOC - 4 CFS-27122018_signed
Form MGT-7-26122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
Supplementary or Test audit report under section 143-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(3)-28102018
Optional Attachment-(4)-28102018
Optional Attachment-(2)-28102018
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
