Company Information

CIN
Status
Date of Incorporation
30 August 1995
Classes
Listing Status
Unlisted
Type
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
102,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bir Singh
Bir Singh
Director/Designated Partner
about 1 year ago
Chhabi Raj Yadav
Chhabi Raj Yadav
Director/Designated Partner
almost 10 years ago
Amiteshwar Singh
Amiteshwar Singh
Director
about 12 years ago

Past Directors

Deepak Bhatia
Deepak Bhatia
Director
about 12 years ago
Dakshdeep Singh
Dakshdeep Singh
Additional Director
over 17 years ago
Lalan Kumar
Lalan Kumar
Director
about 22 years ago

Charges

21 Lak
31 December 2003
Bank Of Punjab Limited
21 Lak
31 December 2003
Bank Of Punjab Limited
0
31 December 2003
Bank Of Punjab Limited
0

Documents

Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Directors report as per section 134(3)-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
List of share holders, debenture holders;-09082017
Form MGT-7-09082017_signed
Form AOC-4-09082017_signed
Notice of resignation;-17072017
Evidence of cessation;-17072017
Form DIR-12-17072017_signed
Annual return as per schedule V of the Companies Act,1956-15072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15072017
Form 20B-15072017_signed
Form 23AC-15072017_signed