Company Information

CIN
Status
Date of Incorporation
06 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,917,700
Authorised Capital
2,000,000

Directors

Varsha Singh
Varsha Singh
Director/Designated Partner
almost 2 years ago
Ashok Pranay Yadav Devideen
Ashok Pranay Yadav Devideen
Director/Designated Partner
over 2 years ago
Udesh Kumar Sharma
Udesh Kumar Sharma
Director
over 19 years ago

Past Directors

Hema Sirwani
Hema Sirwani
Director
over 8 years ago
Jitendra Singh Yadav
Jitendra Singh Yadav
Director
about 12 years ago
Gaurav Agarwal
Gaurav Agarwal
Director
over 19 years ago

Documents

Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-28112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form ADT-1-08042019_signed
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Form MGT-7-15012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
List of share holders, debenture holders;-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Optional Attachment-(1)-30122017
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed