Company Information

CIN
Status
Date of Incorporation
11 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
480,000
Authorised Capital
500,000

Directors

Alok Narain Sinha
Alok Narain Sinha
Director/Designated Partner
over 2 years ago
Arun Sinha
Arun Sinha
Director/Designated Partner
over 2 years ago
Ashwin Sinha
Ashwin Sinha
Director/Designated Partner
over 2 years ago
Aditya Narain Sinha
Aditya Narain Sinha
Director/Designated Partner
about 9 years ago

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-15122020
Form ADT-1-03112020_signed
Form DPT-3-03112020_signed
Form AOC-4-03112020_signed
Copy of written consent given by auditor-02112020
Directors report as per section 134(3)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Auditor?s certificate-02112020
Copy of resolution passed by the company-02112020
Optional Attachment-(1)-02112020
Copy of the intimation sent by company-02112020
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Directors report as per section 134(3)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-25102018_signed
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018