Company Information

CIN
Status
Date of Incorporation
01 January 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
222,500
Authorised Capital
500,000

Directors

Saumya Chandra
Saumya Chandra
Director/Designated Partner
over 2 years ago
Shobhit Chandra
Shobhit Chandra
Director/Designated Partner
over 2 years ago
Suresh Chandra Srivastava
Suresh Chandra Srivastava
Director/Designated Partner
about 28 years ago

Documents

Form DPT-3-19032021-signed
Form ADT-1-28122020_signed
Form DPT-3-28122020_signed
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
-27122020
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form DIR-12-29052018_signed
Optional Attachment-(3)-28052018
Optional Attachment-(2)-28052018
Optional Attachment-(1)-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-29032018
Form AOC-4-08112017_signed