Company Information
CIN
Status
Date of Incorporation
19 March 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,175,000
Authorised Capital
4,000,000
Directors
Annapurna Sinha
Director/Designated Partner
over 2 years ago
over 2 years ago
Alok Narain Sinha
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Sinha
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Sinha
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 35] Business Management, Business Administration, Office Function.[Class : 37] Building, Construction; Repair; Instaliation Services
Documents
Form DPT-3-12022021-signed
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Form AOC-4-17122020_signed
Form ADT-1-16122020_signed
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Directors report as per section 134(3)-15122020
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Copy of resolution passed by the company-15122020
Auditor?s certificate-23092020
Company CSR policy as per section 135(4)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(2)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Auditor?s certificate-27062019
Form DPT-3-27062019
