Company Information

CIN
Status
Date of Incorporation
05 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,403,200
Authorised Capital
25,000,000

Directors

Anant Sinha
Anant Sinha
Director/Designated Partner
over 2 years ago
Ratika Sinha
Ratika Sinha
Director/Designated Partner
over 2 years ago
Umeshwar Prasad Singh
Umeshwar Prasad Singh
Director
about 23 years ago
Shailendra Prakash Sinha
Shailendra Prakash Sinha
Director/Designated Partner
almost 26 years ago

Past Directors

Harish Kumar Modi
Harish Kumar Modi
Director
almost 26 years ago

Documents

Form DPT-3-25122020_signed
Form SH-7-26112020-signed
Optional Attachment-(3)-22102020
Optional Attachment-(1)-22102020
Copy of the resolution for alteration of capital;-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Copy of the resolution for alteration of capital;-09102020
Form MGT-7-05102020_signed
List of share holders, debenture holders;-04102020
Optional Attachment-(1)-04102020
Form MGT-7-04012020_signed
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Form AOC-4-30122019
Form DPT-3-05072019
Form DPT-3-30062019
Form MGT-14-31052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Optional Attachment-(1)-24052019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018