Company Information

CIN
Status
Date of Incorporation
16 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
955,000
Authorised Capital
1,000,000

Directors

Arun Sinha
Arun Sinha
Director/Designated Partner
over 2 years ago
Ashwin Sinha
Ashwin Sinha
Director/Designated Partner
over 2 years ago

Past Directors

Prabhakar Srivastava
Prabhakar Srivastava
Director
almost 18 years ago

Documents

Form DPT-3-01032021-signed
Form ADT-1-17122020_signed
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Directors report as per section 134(3)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Copy of resolution passed by the company-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Copy of the intimation sent by company-15122020
Optional Attachment-(1)-15122020
Copy of written consent given by auditor-15122020
Auditor?s certificate-25092020
Form DPT-3-07082020-signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form ADT-1-15102019_signed
Directors report as per section 134(3)-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of written consent given by auditor-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(2)-28092018
Optional Attachment-(1)-28092018