Company Information

CIN
Status
Date of Incorporation
12 December 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Tara Sinha
Tara Sinha
Director/Designated Partner
about 2 years ago
Dhruv Singh
Dhruv Singh
Manager/Secretary
almost 6 years ago

Past Directors

Sivarama Krishna Gunturi
Sivarama Krishna Gunturi
Additional Director
over 7 years ago
Gautam Manmohan Sinha
Gautam Manmohan Sinha
Director
almost 27 years ago
Man Mohan Sinha
Man Mohan Sinha
Director
over 32 years ago

Documents

Form MGT-7-27112020_signed
Directors report as per section 134(3)-26112020
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form DIR-12-23112020_signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-26102020
Form AOC-4-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form DIR-12-08012019_signed
Optional Attachment-(3)-07012019
Optional Attachment-(1)-07012019
Evidence of cessation;-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Optional Attachment-(2)-07012019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Optional Attachment-(1)-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-21112018
Form ADT-3-26052017-signed
Resignation letter-25052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Directors report as per section 134(3)-29042017
Form AOC-4-29042017_signed