Company Information

CIN
Status
Date of Incorporation
26 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,193,110
Authorised Capital
7,500,000

Directors

Suman Kumar Singh
Suman Kumar Singh
Director/Designated Partner
over 2 years ago
Rajesh Raina
Rajesh Raina
Director/Designated Partner
over 2 years ago
Shivani Bahl
Shivani Bahl
Director
over 19 years ago

Past Directors

Usha Wagh
Usha Wagh
Director
over 17 years ago
Madhusudan Bhasker Wagh
Madhusudan Bhasker Wagh
Director
over 19 years ago

Documents

Form DPT-3-29092020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form BEN - 2-19092019_signed
Declaration under section 90-14092019
Form DPT-3-27072019
Form INC-22-24052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-02082018_signed
Copy of written consent given by auditor-02082018
Copy of resolution passed by the company-02082018
Copy of the intimation sent by company-02082018