Company Information
CIN
Status
Date of Incorporation
21 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Jitendra Kumar Sinha
Director/Designated Partner
over 2 years ago
over 2 years ago
Nisha Sinha
Director/Designated Partner
over 21 years ago
over 21 years ago
Renu Sinha
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
13 September 2005
Sundaram Finance Ltd.
13 Lak
13 September 2005
Sundaram Finance Ltd.
0
13 September 2005
Sundaram Finance Ltd.
0
13 September 2005
Sundaram Finance Ltd.
0
Documents
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Auditor?s certificate-27062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-27062019
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form e-CODS-30032018_signed
Form ADT-1-29032018_signed
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form 66-29032018_signed
Form 23AC-29032018_signed
Form 20B-29032018_signed
Directors report as per section 134(3)-23032018
Annual return as per schedule V of the Companies Act,1956-23032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Copy of resolution passed by the company-23032018
Copy of the intimation sent by company-23032018
Copy of written consent given by auditor-23032018
List of share holders, debenture holders;-23032018
Optional Attachment-(1)-23032018
