Company Information

CIN
Status
Date of Incorporation
24 July 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,501,140
Authorised Capital
12,000,000

Directors

Gayeti Singh
Gayeti Singh
Director/Designated Partner
over 2 years ago
Agneya Singh
Agneya Singh
Director/Designated Partner
about 9 years ago

Past Directors

Arun Kumar Sabharwal
Arun Kumar Sabharwal
Director
over 26 years ago
Rudra Prasad Singh
Rudra Prasad Singh
Director
over 27 years ago
Bhagwant Behari Mathur
Bhagwant Behari Mathur
Director
over 33 years ago

Documents

Form ADT-1-06012021_signed
Form DPT-3-01012021-signed
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Approval letter of extension of financial year or AGM-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Optional Attachment-(1)-17122020
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-22062019
Form AOC-4-29112018_signed
Form MGT-7-28112018_signed
Optional Attachment-(2)-27112018
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-22112018
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed