Company Information
CIN
Status
Date of Incorporation
21 August 1970
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
900,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Viney Kumar Singal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krishan Pal
Individual Promoter
over 4 years ago
over 4 years ago
Uma Shanker Sharma
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Krishan Singh
Director
almost 16 years ago
almost 16 years ago
Virender Kumar Singal
Director
about 17 years ago
about 17 years ago
Rajinder Kumar
Director
almost 29 years ago
almost 29 years ago
Vipin Kumar Singal
Director
over 30 years ago
over 30 years ago
Arun Dharambir Aggarwal
Director
over 33 years ago
over 33 years ago
Charges
18 August 1988
American Express Bank Ltd
8 Lak
02 August 2000
Vysya Bank Ltd
1 Crore
12 October 2001
Ing Vysya Bank Ltd
1 Crore
16 February 2004
Ing Vysya Bank Ltd.
1 Crore
25 October 2001
Ing Vysya Bank Ltd
1 Crore
25 October 2001
Ing Vysya Bank Ltd
0
16 February 2004
Ing Vysya Bank Ltd.
0
02 August 2000
Vysya Bank Ltd
0
18 August 1988
American Express Bank Ltd
0
12 October 2001
Ing Vysya Bank Ltd
0
25 October 2001
Ing Vysya Bank Ltd
0
16 February 2004
Ing Vysya Bank Ltd.
0
02 August 2000
Vysya Bank Ltd
0
18 August 1988
American Express Bank Ltd
0
12 October 2001
Ing Vysya Bank Ltd
0
Documents
Form ADT-1-06092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092023
Copy of resolution passed by the company-06092023
Copy of written consent given by auditor-06092023
Copy of the intimation sent by company-06092023
Directors report as per section 134(3)-06092023
List of Directors;-06092023
List of share holders, debenture holders;-06092023
Form AOC-4-06092023_signed
Form MGT-7A-06092023_signed
List of Directors;-06092022
List of share holders, debenture holders;-06092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092022
Directors report as per section 134(3)-06092022
Form AOC-4-06092022_signed
Form MGT-7A-06092022_signed
Form AOC-4-14102021_signed
Form MGT-7A-14102021_signed
Approval letter for extension of AGM;-13102021
Optional Attachment-(1)-13102021
List of share holders, debenture holders;-13102021
List of Directors;-13102021
Optional Attachment-(1)-12102021
Directors report as per section 134(3)-12102021
Approval letter of extension of financial year or AGM-12102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102021
Form DPT-3-30122020-signed
Form DIR-12-03092020_signed
Form MGT-7-03092020_signed
List of share holders, debenture holders;-02092020