Company Information
CIN
Status
Date of Incorporation
28 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
1,361,100
Authorised Capital
5,000,000
Directors
Snigdha Nigam
Director/Designated Partner
over 3 years ago
over 3 years ago
Aseem Grover .
Director/Designated Partner
about 17 years ago
about 17 years ago
Brijeshwar Dayal Mathur
Additional Director
over 18 years ago
over 18 years ago
Shaifalee Nigam
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Praveen Nigam
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Charges
12 November 2002
Punjab And Sind Bank
25 Lak
11 January 2002
Punjab And Sind Bank
3 Lak
12 November 2002
Punjab And Sind Bank
0
11 January 2002
Punjab And Sind Bank
0
12 November 2002
Punjab And Sind Bank
0
11 January 2002
Punjab And Sind Bank
0
12 November 2002
Punjab And Sind Bank
0
11 January 2002
Punjab And Sind Bank
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Optional Attachment-(3)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-06052019_signed
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
Copy of the intimation sent by company-02052019
Form ADT-3-30042019_signed
Resignation letter-26042019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-05112018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Optional Attachment-(1)-20032018
List of share holders, debenture holders;-20032018
Optional Attachment-(4)-20032018
Optional Attachment-(3)-20032018
Optional Attachment-(2)-20032018
