Company Information

CIN
Status
Date of Incorporation
26 May 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 2022
Paid Up Capital
19,796,550
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Menakshi Siotia
Menakshi Siotia
Director/Designated Partner
over 1 year ago
Virendr Siotia
Virendr Siotia
Beneficial Owner
over 24 years ago
Dindayal Siotia
Dindayal Siotia
Director/Designated Partner
over 24 years ago

Charges

0
21 May 2001
Uco Bank
3 Crore
21 May 2001
Uco Bank
0
21 May 2001
Uco Bank
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Letter of the charge holder stating that the amount has been satisfied-20022019
Form CHG-4-20022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190220
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190131
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Form MGT-14-12012019-signed
Optional Attachment-(1)-03012019
Optional Attachment-(3)-03012019
Optional Attachment-(4)-03012019
Optional Attachment-(2)-03012019
Altered articles of association-03012019
Altered memorandum of association-03012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019
Form ADT-3-12122018-signed
Form ADT-1-01112018_signed
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Optional Attachment-(1)-30102018
Resignation letter-31072018
Directors report as per section 134(3)-13022018
List of share holders, debenture holders;-13022018