Company Information

CIN
Status
Date of Incorporation
09 June 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
935,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devi Singh
Devi Singh
Director/Designated Partner
over 1 year ago
Devinder Kumar
Devinder Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Sohan Singh
Sohan Singh
Additional Director
about 3 years ago
Hari Shankar
Hari Shankar
Additional Director
over 3 years ago
Amit Kumar
Amit Kumar
Director
about 4 years ago
Vikash Kumar Tiwary
Vikash Kumar Tiwary
Director
about 4 years ago
Gaurav Sharma
Gaurav Sharma
Additional Director
about 5 years ago
Ajay Pathak
Ajay Pathak
Additional Director
over 5 years ago
Ramesh Kalani
Ramesh Kalani
Additional Director
about 10 years ago
Sanjay Singal
Sanjay Singal
Director
over 13 years ago
Aarti Singal
Aarti Singal
Additional Director
almost 14 years ago

Charges

0
15 January 2013
Export Import Bank Of India
75 Crore
08 January 2013
Export Import Bank Of India
100 Crore
26 June 2009
Bank Of Baroda
6 Lak
08 January 2013
Export Import Bank Of India
0
15 January 2013
Export Import Bank Of India
0
26 June 2009
Bank Of Baroda
0
08 January 2013
Export Import Bank Of India
0
15 January 2013
Export Import Bank Of India
0
26 June 2009
Bank Of Baroda
0

Documents

Form DPT-3-09032021-signed
Directors report as per section 134(3)-09092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form AOC-4-09092020_signed
Form DIR-12-22082020_signed
Evidence of cessation;-18082020
Notice of resignation;-18082020
List of share holders, debenture holders;-16072020
Form MGT-7-16072020_signed
Optional Attachment-(1)-24032020
Optional Attachment-(2)-24032020
Declaration by first director-24032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032020
Form DIR-12-24032020_signed
Form DIR-12-17122019_signed
Evidence of cessation;-17122019
Interest in other entities;-17122019
Notice of resignation;-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Optional Attachment-(1)-17122019
Notice of resignation;-20092019
Evidence of cessation;-20092019
Form DIR-12-20092019_signed
Form DIR-12-16092019_signed
Declaration by first director-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Form DIR-11-31072019_signed
Notice of resignation filed with the company-30072019