Company Information

CIN
Status
Date of Incorporation
02 November 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
252,000
Authorised Capital
500,000

Directors

Amandeep Singh
Amandeep Singh
Director/Designated Partner
over 2 years ago
Gurbir Singh
Gurbir Singh
Director/Designated Partner
almost 4 years ago
Anushree Mukherjee
Anushree Mukherjee
Additional Director
almost 20 years ago

Past Directors

Jayant Kumar .
Jayant Kumar .
Additional Director
almost 18 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-21112019_signed
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Form DPT-3-28062019
Form MSME FORM I-29052019_signed
Form ADT-1-07032019_signed
Copy of written consent given by auditor-07032019
Copy of resolution passed by the company-07032019
Form ADT-3-02032019_signed
Resignation letter-02032019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-01112017_signed
Optional Attachment-(1)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Form AOC-4-31102017_signed