Company Information

CIN
Status
Date of Incorporation
14 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,180,500
Authorised Capital
10,000,000

Directors

Surekha Singhal
Surekha Singhal
Director/Designated Partner
over 2 years ago
Brham Narayan Dubey
Brham Narayan Dubey
Director/Designated Partner
over 2 years ago
Sudha Maheshwari
Sudha Maheshwari
Director/Designated Partner
about 5 years ago
Anita Jindal
Anita Jindal
Director
about 8 years ago
Sandhya Agrawal
Sandhya Agrawal
Director
over 28 years ago

Past Directors

Ramesh Kumar
Ramesh Kumar
Director
about 28 years ago

Documents

Form DPT-3-03032021-signed
Form ADT-1-09122020_signed
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
List of share holders, debenture holders;-07122020
Form DIR-12-07122020_signed
Form MGT-7-07122020_signed
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form DPT-3-13082020-signed
Notice of resignation;-25022020
Optional Attachment-(1)-25022020
Evidence of cessation;-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Form DIR-12-25022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form AOC-4-10092018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-21112017