Company Information
CIN
Status
Date of Incorporation
09 September 1996
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
2,402,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hukam Singh
Director/Designated Partner
over 26 years ago
over 26 years ago
Rajinder Yadav
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
15 November 1996
Bank Of India
10 Lak
15 November 1996
Bank Of India
0
15 November 1996
Bank Of India
0
15 November 1996
Bank Of India
0
15 November 1996
Bank Of India
0
15 November 1996
Bank Of India
0
Documents
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-10012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-15052018_signed
Optional Attachment-(1)-15052018
Copy of board resolution authorizing giving of notice-15052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052018
Copies of the utility bills as mentioned above (not older than two months)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
Directors report as per section 134(3)-27052017
Form AOC-4-27052017_signed
Form MGT-7-30012017_signed
List of share holders, debenture holders;-28012017
Form AOC-4-191215.OCT
Form MGT-7-111215.OCT