Company Information
CIN
Status
Date of Incorporation
15 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Amrita Sinha
Director/Designated Partner
over 2 years ago
over 2 years ago
Nidhi Jalan Sinha
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaibhav Sinha
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sumit Nangia
Director
almost 12 years ago
almost 12 years ago
Jyoti Girdhari Punjabi
Director
almost 12 years ago
almost 12 years ago
Senthil Kumar Ramaraj
Director
almost 12 years ago
almost 12 years ago
Deepak Kumar Sahu
Director
over 12 years ago
over 12 years ago
Smita Mathur
Director
over 12 years ago
over 12 years ago
Gaurav Sinha
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-23102020-signed
Form MGT-7-25122019_signed
Approval letter for extension of AGM;-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(3)-17012019
Optional Attachment-(2)-17012019
Optional Attachment-(1)-17012019
Form DIR-12-17012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
List of share holders, debenture holders;-20082018
Directors report as per section 134(3)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Optional Attachment-(1)-20082018
Form MGT-7-20082018_signed
Form AOC-4-20082018_signed
Form ADT-3-07052018-signed
Optional Attachment-(2)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Evidence of cessation;-30042018
Notice of resignation;-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
