Company Information

CIN
Status
Date of Incorporation
20 April 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,504,700
Authorised Capital
2,500,000

Directors

Katyayani Sinha
Katyayani Sinha
Director/Designated Partner
about 9 years ago
Jainendra Sahai Sinha
Jainendra Sahai Sinha
Director/Designated Partner
about 16 years ago
Krishan Datt Sharma
Krishan Datt Sharma
Director/Designated Partner
over 21 years ago
Gayatri Sinha
Gayatri Sinha
Director/Designated Partner
over 36 years ago

Past Directors

Suryanandini Narain
Suryanandini Narain
Director
about 16 years ago

Documents

Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form ADT-1-18102019_signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Directors report as per section 134(3)-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-29062019
Form ADT-1-09042019_signed
Form MGT-14-09042019_signed
Copy of resolution passed by the company-06042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Optional Attachment-(1)-06042019
Copy of written consent given by auditor-06042019
Copy of the intimation sent by company-06042019
Form ADT-3-05042019_signed
Resignation letter-05042019
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed