Company Information

CIN
Status
Date of Incorporation
02 August 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Sanjay Kumar Mandal
Sanjay Kumar Mandal
Director/Designated Partner
over 2 years ago
Anupriya Singh
Anupriya Singh
Director/Designated Partner
over 2 years ago
Ashish Singh
Ashish Singh
Director/Designated Partner
over 2 years ago
Bharat Bhushan Mithal
Bharat Bhushan Mithal
Additional Director
almost 15 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
about 21 years ago

Past Directors

Vijendra Singh
Vijendra Singh
Director
almost 21 years ago

Documents

Approval letter for extension of AGM;-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Approval letter of extension of financial year or AGM-18112020
Optional Attachment-(1)-18112020
List of share holders, debenture holders;-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Form DPT-3-09102020-signed
Form DIR-12-11012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-04072019
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form MGT-7-17112017_signed