Company Information
CIN
Status
Date of Incorporation
21 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akhil Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Lalit Kala Singh
Director/Designated Partner
over 14 years ago
over 14 years ago
Baliram Singh
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Arun Kumar Singh
Director
over 11 years ago
over 11 years ago
Tanvi Singh .
Director
over 14 years ago
over 14 years ago
Charges
19 August 2014
Bank Of Maharashtra
1 Crore
07 February 2013
Bank Of India
30 Lak
07 February 2013
Bank Of India
0
19 August 2014
Bank Of Maharashtra
0
07 February 2013
Bank Of India
0
19 August 2014
Bank Of Maharashtra
0
07 February 2013
Bank Of India
0
19 August 2014
Bank Of Maharashtra
0
Documents
Form DPT-3-02032020-signed
Form MGT-7-29112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-11102019_signed
-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-07092019_signed
Copy of resolution passed by the company-07092019
Copy of written consent given by auditor-07092019
-07092019
Form ADT-3-31082019_signed
Resignation letter-31082019
Form DPT-3-22062019
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Declaration by first director-19062018
Evidence of cessation;-19062018
Form DIR-12-19062018_signed
Notice of resignation;-19062018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180403