Company Information

CIN
Status
Date of Incorporation
13 August 1985
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
6,352,500
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devendra Singh
Devendra Singh
Director/Designated Partner
about 1 year ago
Kushal Singh
Kushal Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Ajay Kumar
Ajay Kumar
Director
almost 8 years ago
Deepankar Chakravorty
Deepankar Chakravorty
Director
over 8 years ago
Nidhi Chaturvedi
Nidhi Chaturvedi
Director
over 10 years ago
Harendra Singh Panwar
Harendra Singh Panwar
Director
over 13 years ago
Nand Kishore Rai
Nand Kishore Rai
Director
about 23 years ago

Charges

0
19 August 2009
Axis Bank Limited
1 Crore
26 August 2009
Axis Bank Limited
1 Crore
19 August 2009
Axis Bank Limited
0
26 August 2009
Axis Bank Limited
0
19 August 2009
Axis Bank Limited
0
26 August 2009
Axis Bank Limited
0
19 August 2009
Axis Bank Limited
0
26 August 2009
Axis Bank Limited
0

Documents

Form DPT-3-22032021-signed
Form DPT-3-28122020
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-01112019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DIR-12-18072019_signed
Optional Attachment-(1)-16072019
Optional Attachment-(2)-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Interest in other entities;-16072019
Notice of resignation;-16072019
Optional Attachment-(3)-16072019
Evidence of cessation;-16072019
Form MGT-7-07052019_signed
Form AOC-4-07052019_signed
Form ADT-1-30042019_signed
Directors report as per section 134(3)-30042019
Copy of resolution passed by the company-30042019
Copy of the intimation sent by company-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Optional Attachment-(1)-30042019
-30042019
Copy of written consent given by auditor-30042019
List of share holders, debenture holders;-30042019
Form ADT-3-30032019_signed
Resignation letter-30032019