Company Information

CIN
Status
Date of Incorporation
19 January 2001
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Maneesh Kumar Singh
Maneesh Kumar Singh
Director/Designated Partner
over 1 year ago
Deepak Kumar Kejrewal
Deepak Kumar Kejrewal
Director/Designated Partner
about 20 years ago

Past Directors

Ambarish Raj
Ambarish Raj
Managing Director
almost 18 years ago
Sanjiv Kumar Bahadur
Sanjiv Kumar Bahadur
Additional Director
almost 18 years ago

Charges

2 Lak
07 September 2001
Bank Of India
85 Thousand
23 February 2001
Bank Of India
1 Lak
07 September 2001
Bank Of India
0
23 February 2001
Bank Of India
0
07 September 2001
Bank Of India
0
23 February 2001
Bank Of India
0

Documents

Form DPT-3-16032021-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Directors report as per section 134(3)-14122019
Form DPT-3-30062019
Form DPT-3-29062019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
Directors report as per section 134(3)-05072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
List of share holders, debenture holders;-04072018
Form MGT-7-05122016_signed
List of share holders, debenture holders;-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016
Form ADT-1-020316.OCT
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT