Company Information

CIN
Status
Date of Incorporation
26 April 1991
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
18,840,000
Authorised Capital
29,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Kumar Singh
Neeraj Kumar Singh
Director/Designated Partner
over 1 year ago
Pandarinath Anney
Pandarinath Anney
Director/Designated Partner
over 1 year ago
Devta Deen
Devta Deen
Director/Designated Partner
over 1 year ago

Past Directors

Brijgopal Madangopal Daga
Brijgopal Madangopal Daga
Additional Director
almost 9 years ago
Vandana Padamkumar Singhee
Vandana Padamkumar Singhee
Additional Director
almost 10 years ago
Mayank Singhee
Mayank Singhee
Director
almost 14 years ago
Hira Lal Rathi
Hira Lal Rathi
Additional Director
over 16 years ago

Charges

6 Crore
04 May 2009
Hdfc Bank Limited
1 Crore
16 December 2005
State Bank Of Mysore
5 Crore
16 December 2005
State Bank Of Mysore
0
04 May 2009
Hdfc Bank Limited
0
16 December 2005
State Bank Of Mysore
0
04 May 2009
Hdfc Bank Limited
0
16 December 2005
State Bank Of Mysore
0
04 May 2009
Hdfc Bank Limited
0
16 December 2005
State Bank Of Mysore
0
04 May 2009
Hdfc Bank Limited
0

Documents

Form INC-22-23122020_signed
Copies of the utility bills as mentioned above (not older than two months)-23122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form ADT-1-04112020_signed
Copy of the intimation sent by company-29102020
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Form DPT-3-24102020_signed
Form ADT-3-25072020_signed
Resignation letter-23072020
Form ADT-1-09032020_signed
Form MGT-7-09032020_signed
Form AOC-4-07032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Directors report as per section 134(3)-06032020
List of share holders, debenture holders;-06032020
Statement of Subsidiaries as per section 129 - Form AOC-1-06032020
Optional Attachment-(1)-06032020
Copy of the intimation sent by company-02032020
Copy of resolution passed by the company-02032020
Copy of written consent given by auditor-02032020
Form DIR-12-04112019_signed
Declaration by first director-04112019
Form DIR-12-03102019_signed
Evidence of cessation;-01102019
Notice of resignation;-01102019
Form DIR-12-20092019_signed