Company Information

CIN
Status
Date of Incorporation
14 February 2000
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
2,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satya Pal Singh
Satya Pal Singh
Director/Designated Partner
over 1 year ago
Ajay Kumar Singh
Ajay Kumar Singh
Director/Designated Partner
over 1 year ago

Past Directors

David Augustine Soosay
David Augustine Soosay
Whole Time Director
almost 15 years ago
Vipin Kumar
Vipin Kumar
Director
about 20 years ago
Ram Kumar Singh
Ram Kumar Singh
Director
almost 25 years ago

Charges

1 Crore
29 May 2010
Corporation Bank
3 Lak
07 September 2009
Corporation Bank
1 Crore
07 November 2007
Punjab National Bank
7 Lak
29 January 2004
Citicorop Finance India Ltd
4 Lak
07 November 2007
Punjab National Bank
0
29 January 2004
Citicorop Finance India Ltd
0
29 May 2010
Corporation Bank
0
07 September 2009
Corporation Bank
0
07 November 2007
Punjab National Bank
0
29 January 2004
Citicorop Finance India Ltd
0
29 May 2010
Corporation Bank
0
07 September 2009
Corporation Bank
0

Documents

Form DPT-3-05112020-signed
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-15072019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Optional Attachment-(1)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form ADT-1-121015.OCT
Form MGT-14-031114.OCT
-031114.OCT
Copy of resolution-311014.PDF