Company Information

CIN
Status
Date of Incorporation
15 January 1988
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anita Singal
Anita Singal
Director/Designated Partner
over 1 year ago
Ajay Arora
Ajay Arora
Director/Designated Partner
over 12 years ago
Atal Singal
Atal Singal
Director/Designated Partner
almost 19 years ago

Past Directors

Rajesh Sharma
Rajesh Sharma
Director
over 18 years ago

Charges

0
19 July 2012
Icici Bank Limited
2 Crore
19 July 2012
Icici Bank Limited
0
19 July 2012
Icici Bank Limited
0

Documents

Form DPT-3-22022021-signed
Form CHG-4-17032020_signed
Letter of the charge holder stating that the amount has been satisfied-17032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200317
Form DPT-3-02122019-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-12062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Optional Attachment-(1)-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Optional Attachment-(1)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Company CSR policy as per section 135(4)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form AOC-4-07122016_signed