Company Information

CIN
Status
Date of Incorporation
12 March 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Pragya Sharma
Pragya Sharma
Director/Designated Partner
almost 3 years ago
Sanjay Kumar Sinha
Sanjay Kumar Sinha
Director/Designated Partner
about 6 years ago
Ajay Prakash Shrivastava
Ajay Prakash Shrivastava
Director/Designated Partner
over 35 years ago
Anand Prakash Shrivastava
Anand Prakash Shrivastava
Director
over 35 years ago

Past Directors

Santosh Singh
Santosh Singh
Director
over 30 years ago
Rajeev Arora
Rajeev Arora
Director
over 35 years ago

Documents

Form DPT-3-07012021-signed
List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form AOC-4-19102020_signed
Form DPT-3-17032020-signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form DIR-12-03102019_signed
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Form DPT-3-25062019
Interest in other entities;-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form DIR-12-31052019_signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Form AOC-5-12102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form AOC-4-27092018_signed
List of share holders, debenture holders;-22092018
Copy of board resolution-22092018