Company Information

CIN
Status
Date of Incorporation
13 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,450,000
Authorised Capital
10,000,000

Directors

Rajiv Singh
Rajiv Singh
Director/Designated Partner
almost 3 years ago
Anupama Singh
Anupama Singh
Director/Designated Partner
over 24 years ago

Documents

Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of other Entity(s)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-21122018_signed
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-17112018_signed
Details of other Entity(s)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
List of share holders, debenture holders;-09122017
Optional Attachment-(1)-09122017
Form MGT-7-09122017_signed
Form AOC-4-02122017_signed
Details of other Entity(s)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Form MGT-7-24112016_signed