Company Information

CIN
Status
Date of Incorporation
20 May 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bobby Singh
Bobby Singh
Director/Designated Partner
over 1 year ago
Rajeev Arora
Rajeev Arora
Director/Designated Partner
almost 2 years ago
Arun Kumar Mishra
Arun Kumar Mishra
Director/Designated Partner
almost 2 years ago
Rahul Bhardwaj
Rahul Bhardwaj
Director/Designated Partner
over 3 years ago
Anand Prakash Shrivastava
Anand Prakash Shrivastava
Director
almost 20 years ago

Past Directors

Santosh Singh
Santosh Singh
Director
almost 21 years ago

Charges

0
10 March 2004
State Bank Of India
28 Crore
10 March 2004
State Bank Of India
0
10 March 2004
State Bank Of India
0

Documents

Form DPT-3-08012021-signed
List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form AOC-4-08102020_signed
Form MGT-14-11092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Altered articles of association-09092020
Altered memorandum of association-09092020
Form DPT-3-09062020-signed
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
Form ADT-1-14092019_signed
Copy of resolution passed by the company-14092019
Copy of written consent given by auditor-14092019
List of share holders, debenture holders;-14092019
Form MGT-7-14092019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form AOC-4-27092018_signed
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Form AOC-5-24072018-signed
Copy of board resolution-11072018