Company Information

CIN
Status
Date of Incorporation
27 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
11,400,000
Authorised Capital
25,000,000

Directors

Annapurna Sinha
Annapurna Sinha
Director/Designated Partner
over 2 years ago
Arun Sinha
Arun Sinha
Director/Designated Partner
over 2 years ago
Ashwin Sinha
Ashwin Sinha
Director/Designated Partner
over 2 years ago
Aditya Narain Sinha
Aditya Narain Sinha
Director/Designated Partner
almost 3 years ago
Anita Sinha
Anita Sinha
Director/Designated Partner
over 27 years ago

Documents

Form DPT-3-12022021-signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Form AOC-4-17122020_signed
Form ADT-1-16122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(1)-16122020
Company CSR policy as per section 135(4)-16122020
Directors report as per section 134(3)-16122020
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Auditor?s certificate-23092020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-08112019_signed
Company CSR policy as per section 135(4)-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
List of share holders, debenture holders;-08112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form AOC-4-16022019-signed