Company Information

CIN
Status
Date of Incorporation
04 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,000,000
Authorised Capital
100,000,000

Directors

Bipin Bihari Singh
Bipin Bihari Singh
Director/Designated Partner
almost 2 years ago
Urvashi Gaur
Urvashi Gaur
Director/Designated Partner
almost 2 years ago
Rekha Dixit
Rekha Dixit
Director/Designated Partner
over 2 years ago
Manika Gaur
Manika Gaur
Director/Designated Partner
almost 3 years ago
Sunny Gaur
Sunny Gaur
Director
about 11 years ago
Jai Prakash Gaur
Jai Prakash Gaur
Director/Designated Partner
over 28 years ago

Past Directors

Shiva Dixit
Shiva Dixit
Director
about 15 years ago
Chandra Kala Gaur
Chandra Kala Gaur
Director
over 28 years ago

Documents

Form MGT-7-20102020_signed
List of share holders, debenture holders;-19102020
Form DIR-12-08102020_signed
Form AOC-4-07102020_signed
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form DIR-12-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Interest in other entities;-04092020
Form DIR-12-12122019_signed
Interest in other entities;-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-14102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-04112017_signed
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017