Company Information

CIN
Status
Date of Incorporation
28 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
102,640
Authorised Capital
500,000

Directors

Jitendra Singh
Jitendra Singh
Director/Designated Partner
about 10 years ago
Balwant Singh
Balwant Singh
Director/Designated Partner
over 19 years ago
Amit Prabhakar Tipnis
Amit Prabhakar Tipnis
Director
over 23 years ago

Past Directors

Birute Marija Bivainis
Birute Marija Bivainis
Director
almost 15 years ago
Jagdish Singh
Jagdish Singh
Additional Director
over 18 years ago
David Merritt Taylor
David Merritt Taylor
Director
over 27 years ago

Documents

Form STK-2-30072020-signed
Optional Attachment-(2)-12062019
-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(1)-15052019
-15052019
Optional Attachment-(1)-10052019
-10052019
-18042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-11112017_signed
List of share holders, debenture holders;-08112017
Form AOC-4-30102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form ADT-1-15102017_signed
Copy of the intimation sent by company-15102017
Copy of resolution passed by the company-15102017
Copy of written consent given by auditor-15102017
Form ADT-3-28092017-signed
Form ADT-1-23092017_signed
Copy of written consent given by auditor-23092017
Copy of the intimation sent by company-23092017
Resignation letter-18092017
List of share holders, debenture holders;-19112016