Company Information
CIN
Status
Date of Incorporation
16 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Richik Sinha Roy
Director/Designated Partner
about 2 years ago
about 2 years ago
Pradeep Kumar Upmanyu
Director/Designated Partner
over 4 years ago
over 4 years ago
Neeraj Kumar Sharma
Director/Designated Partner
over 4 years ago
over 4 years ago
Ronita Roy Sinha
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Neeraj Kumar Singla
Additional Director
almost 15 years ago
almost 15 years ago
Piyush Upmanyu
Additional Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-27122018
Optional Attachment-(2)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(3)-27122018
Optional Attachment-(4)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Optional Attachment-(2)-06122017
Optional Attachment-(1)-06122017
Optional attachment(s) - if any-06122017
Directors report as per section 134(3)-06122017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-06122017
Form AOC-4 additional attachment-06122017
Form AOC-4-06122017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26112016
Optional Attachment-(2)-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
