Company Information

CIN
Status
Date of Incorporation
22 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
507,000
Authorised Capital
70,000,000

Directors

Natasha Sinha
Natasha Sinha
Director/Designated Partner
almost 5 years ago
Jitendra Kumar Singh
Jitendra Kumar Singh
Beneficial Owner
about 6 years ago
Dushyant Kumar Singh
Dushyant Kumar Singh
Director/Designated Partner
over 31 years ago
Rita Singh
Rita Singh
Director/Designated Partner
over 31 years ago

Charges

0
13 December 1994
The Federal Bank Limited
75 Lak
13 December 1994
The Federal Bank Limited
0
13 December 1994
The Federal Bank Limited
0

Documents

Form DPT-3-18092020-signed
Optional Attachment-(1)-13122019
Evidence of cessation;-13122019
Form DIR-12-13122019_signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-11122019
Interest in other entities;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form MGT-7-29112019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-13092019_signed
Declaration under section 90-11092019
Form DPT-3-30062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form INC-22-14052019_signed
Copies of the utility bills as mentioned above (not older than two months)-14052019
Optional Attachment-(1)-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Form MGT-7-04122018_signed