Company Information

CIN
Status
Date of Incorporation
16 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
836,200
Authorised Capital
1,000,000

Directors

Swimit Singh
Swimit Singh
Director/Designated Partner
over 2 years ago
Vandana Sinha
Vandana Sinha
Director/Designated Partner
over 2 years ago
Sangmitra Singh
Sangmitra Singh
Director/Designated Partner
over 2 years ago
Vikas Saharawat
Vikas Saharawat
Director/Designated Partner
over 2 years ago
Hitesh Kumar
Hitesh Kumar
Director/Designated Partner
almost 11 years ago

Past Directors

Hitesh Chandra Sinha
Hitesh Chandra Sinha
Additional Director
over 2 years ago
Kamal Deep
Kamal Deep
Director
almost 11 years ago
Mahender Singh Drall
Mahender Singh Drall
Director
almost 13 years ago
Manoranjan Kaur
Manoranjan Kaur
Director
about 17 years ago
Vijay Niel Kumar
Vijay Niel Kumar
Director
about 30 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-26102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Form INC-22-14032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Optional Attachment-(1)-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
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)-28122018
Optional Attachment-(2)-08122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Evidence of cessation;-08122018
Form DIR-12-08122018_signed
Notice of resignation;-08122018
Optional Attachment-(1)-08122018
Optional Attachment-(3)-08122018