Company Information

CIN
Status
Date of Incorporation
17 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,760,000
Authorised Capital
25,000,000

Directors

Satpal Singh
Satpal Singh
Director/Designated Partner
almost 3 years ago
Vivek Harivyasi
Vivek Harivyasi
Director
over 11 years ago
Sunita Singh
Sunita Singh
Director/Designated Partner
almost 18 years ago
Vineeta Jasrasaria
Vineeta Jasrasaria
Director
almost 25 years ago

Past Directors

Abhijit V Jasrasaria
Abhijit V Jasrasaria
Director
almost 25 years ago

Documents

Form DPT-3-09032021-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-13062019_signed
Form ADT-1-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-03052019_signed
Evidence of cessation;-03052019
Optional Attachment-(1)-03052019
Notice of resignation;-03052019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-13012017_signed