Company Information

CIN
Status
Date of Incorporation
29 October 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
49,991,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aayush Lathar
Aayush Lathar
Director/Designated Partner
over 1 year ago
Samunder Singh
Samunder Singh
Director/Designated Partner
over 1 year ago
Pradeep Kumar Lathar
Pradeep Kumar Lathar
Director/Designated Partner
over 1 year ago
Abhinav Kumar .
Abhinav Kumar .
Director/Designated Partner
over 8 years ago

Past Directors

Jyoti Singh
Jyoti Singh
Director
about 25 years ago
Saroj Devi
Saroj Devi
Director
about 25 years ago

Charges

2 Lak
06 March 2002
Oriental Bank Of Commerce
2 Lak
31 July 2012
Union Bank Of India
10 Lak
18 March 2013
Union Bank Of India
20 Lak
28 April 2023
Others
0
18 March 2013
Union Bank Of India
0
06 March 2002
Oriental Bank Of Commerce
0
31 July 2012
Union Bank Of India
0
28 April 2023
Others
0
18 March 2013
Union Bank Of India
0
06 March 2002
Oriental Bank Of Commerce
0
31 July 2012
Union Bank Of India
0
28 April 2023
Others
0
18 March 2013
Union Bank Of India
0
06 March 2002
Oriental Bank Of Commerce
0
31 July 2012
Union Bank Of India
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Letter of the charge holder stating that the amount has been satisfied-06082018
Form CHG-4-06082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180806
Form PAS-3-28122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122017
Copy of Board or Shareholders? resolution-28122017
Optional Attachment-(1)-28122017
Form SH-7-13122017-signed
Copy of the resolution for alteration of capital;-04122017
Altered memorandum of assciation;-04122017
Optional Attachment-(1)-04122017
Directors report as per section 134(3)-25102017
Form MGT-7-25102017_signed