Company Information

CIN
Status
Date of Incorporation
09 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
434,900
Authorised Capital
1,000,000

Directors

Nivedita Jagga
Nivedita Jagga
Director/Designated Partner
about 2 years ago
Rajeev Kalra
Rajeev Kalra
Director/Designated Partner
almost 3 years ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Director/Designated Partner
over 3 years ago
Ashu Chhaparia
Ashu Chhaparia
Director/Designated Partner
over 3 years ago
Rajeev Jagga
Rajeev Jagga
Director/Designated Partner
over 29 years ago

Documents

Shareholders-MGT_7_G25246620_SAMPRK94_20210624172327.xlsm
Shareholders-MGT_7_G67196220_SAMPRK94_20210624172849.xlsm
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Form DIR-12-21092019_signed
Interest in other entities;-21092019
Form DPT-3-25062019
Form ADT-1-20062019_signed
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-01112018
Optional Attachment-(2)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Optional Attachment-(2)-29112017