Company Information

CIN
Status
Date of Incorporation
13 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonal Sinha
Sonal Sinha
Director/Designated Partner
over 2 years ago
Satyendra Prasad Sinha
Satyendra Prasad Sinha
Director/Designated Partner
over 2 years ago

Past Directors

Indu Bala Sinha
Indu Bala Sinha
Director
over 19 years ago

Documents

List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
Form AOC-4-29092017_signed
List of share holders, debenture holders;-28092017
Form DIR-12-28092017_signed
Letter of appointment;-28092017
Form MGT-7-28092017_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form MGT-7-211215.OCT
Form AOC-4-131215.OCT
Form INC-22-290515.OCT
Form DIR-12-270215.OCT
Interest in other entities-270215.PDF
Letter of Appointment-270215.PDF