Company Information

CIN
Status
Date of Incorporation
17 March 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,750,000
Authorised Capital
3,000,000

Directors

Nikesh Sinha
Nikesh Sinha
Director/Designated Partner
about 2 years ago
Anikendra Nath Sen
Anikendra Nath Sen
Director/Designated Partner
about 10 years ago

Past Directors

Anil Kumar Sood
Anil Kumar Sood
Director
over 21 years ago
Atul Kokas
Atul Kokas
Director
over 24 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-16072019
Auditor?s certificate-16072019
Optional Attachment-(1)-16072019
Form INC-22-01052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Copy of board resolution authorizing giving of notice-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
Form AOC-4-15022019_signed
Optional Attachment-(1)-11022019
Directors report as per section 134(3)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-06052018_signed
Form MGT-7-06052018_signed
Form 20B-06052018_signed
Form ADT-1-05052018_signed
Form MGT-7-05052018_signed
Annual return as per schedule V of the Companies Act,1956-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018