Company Information

CIN
Status
Date of Incorporation
15 September 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,740,700
Authorised Capital
10,000,000

Directors

Varsha Singh
Varsha Singh
Director/Designated Partner
almost 2 years ago
Ashok Pranay Yadav Devideen
Ashok Pranay Yadav Devideen
Director/Designated Partner
over 2 years ago
Urvi Singh
Urvi Singh
Director/Designated Partner
over 2 years ago
Shilpa Yadav
Shilpa Yadav
Director/Designated Partner
over 7 years ago

Past Directors

Hema Sirwani
Hema Sirwani
Director
over 8 years ago
Jitendra Singh Yadav
Jitendra Singh Yadav
Director
almost 18 years ago
Vikrant Yadav
Vikrant Yadav
Director
about 33 years ago

Documents

Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-15122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form ADT-1-28112018_signed
Copy of resolution passed by the company-28112018
Copy of the intimation sent by company-28112018
Copy of written consent given by auditor-28112018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Optional Attachment-(1)-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Notice of resignation;-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Optional Attachment-(1)-21092017
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form AOC-4-21092017_signed