Company Information

CIN
Status
Date of Incorporation
21 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Shikha Singh
Shikha Singh
Director/Designated Partner
about 2 years ago
Neelam Shukla
Neelam Shukla
Director/Designated Partner
over 2 years ago
Rudra Singh
Rudra Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Meenu Raghav
Meenu Raghav
Additional Director
almost 4 years ago
Amit Kumar
Amit Kumar
Additional Director
over 8 years ago
Kalawati Singh
Kalawati Singh
Director
almost 29 years ago

Documents

Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form AOC-4-02072018_signed
Form MGT-7-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form ADT-1-07102017_signed
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Copy of resolution passed by the company-07102017
List of share holders, debenture holders;-05052017
Directors report as per section 134(3)-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Form MGT-7-05052017_signed
Form AOC-4-05052017_signed
Copy of the intimation received from the company - 2021.-02052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02052017
Annual return as per schedule V of the Companies Act,1956-02052017
Form 23AC-02052017_signed
Form 23B-02052017_signed
Form 20B-02052017_signed