Company Information

CIN
Status
Date of Incorporation
02 November 1989
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
2,350,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shakat Singh
Shakat Singh
Director/Designated Partner
over 1 year ago
Ranjit Kumar Singh
Ranjit Kumar Singh
Director/Designated Partner
almost 2 years ago
Kanwar Nishant Vijay Singh
Kanwar Nishant Vijay Singh
Director/Designated Partner
over 11 years ago

Past Directors

Ranjana Singh
Ranjana Singh
Director
almost 15 years ago
Dev Pal Singh Raghuvansi
Dev Pal Singh Raghuvansi
Director
about 35 years ago

Charges

0
12 May 2015
Yes Bank Limited
1 Crore
12 May 2015
Yes Bank Limited
0
12 May 2015
Yes Bank Limited
0
12 May 2015
Yes Bank Limited
0

Documents

Form DPT-3-10092020-signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DIR-12-24102019_signed
Optional Attachment-(1)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-22062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(5)-15062019
Optional Attachment-(4)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018