Company Information

CIN
Status
Date of Incorporation
19 March 1999
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
2,450,060
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Munish Singla
Munish Singla
Director/Designated Partner
over 1 year ago
Ritu Singla
Ritu Singla
Director/Designated Partner
over 13 years ago

Past Directors

Rajni Singla
Rajni Singla
Director
almost 26 years ago

Charges

10 Crore
13 March 2007
Vijaya Bank
10 Crore
13 March 2007
Vijaya Bank
0
13 March 2007
Vijaya Bank
0
13 March 2007
Vijaya Bank
0
13 March 2007
Vijaya Bank
0
13 March 2007
Vijaya Bank
0

Documents

Form DPT-3-23122020-signed
Form PAS-3-07122020_signed
Form MGT-14-07122020_signed
Optional Attachment-(1)-01122020
Copy of Board or Shareholders? resolution-01122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form MGT-14-04112020-signed
Altered articles of association-29102020
Optional Attachment-(1)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form MGT-7-07012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(2)-27112019
Form DPT-3-24062019
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Optional Attachment-(2)-09102018
Optional Attachment-(3)-09102018
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Directors report as per section 134(3)-09102018
Optional Attachment-(4)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018