Company Information
CIN
Status
Date of Incorporation
25 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
101,690
Authorised Capital
500,000
Directors
Jitendra Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Balwant Singh
Director/Designated Partner
over 19 years ago
over 19 years ago
Amit Prabhakar Tipnis
Director
over 23 years ago
over 23 years ago
Past Directors
Jagdish Singh
Additional Director
over 18 years ago
over 18 years ago
Harold Newball Harcourt
Director
about 27 years ago
about 27 years ago
Documents
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-11112017_signed
List of share holders, debenture holders;-09112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Form ADT-1-16102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form ADT-3-28092017-signed
Form ADT-1-25092017_signed
Copy of written consent given by auditor-23092017
Copy of the intimation sent by company-23092017
Resignation letter-18092017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102016
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
