Company Information

CIN
Status
Date of Incorporation
06 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Anupriya Singh
Anupriya Singh
Director/Designated Partner
over 2 years ago
Ashish Singh
Ashish Singh
Director/Designated Partner
over 2 years ago
Ajai Chandra Upadhyay
Ajai Chandra Upadhyay
Director
over 11 years ago
Sujoy Bhattacharya
Sujoy Bhattacharya
Additional Director
about 14 years ago
Rajendra Pal Garg
Rajendra Pal Garg
Director
about 20 years ago
Kiran Garg
Kiran Garg
Director
almost 25 years ago

Past Directors

Zamir Ahmed Siddiqui
Zamir Ahmed Siddiqui
Director
over 11 years ago

Documents

Form DIR-12-11012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-25112019_signed
Directors report as per section 134(3)-25112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of written consent given by auditor-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Optional Attachment-(1)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form DIR-12-24052018_signed
Notice of resignation;-24052018
Evidence of cessation;-24052018
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(1)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form GNL-2-12042017-signed
Optional Attachment-(1)-11042017