Company Information

CIN
Status
Date of Incorporation
05 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
200,000

Directors

Sindhu Iyer
Sindhu Iyer
Director/Designated Partner
over 2 years ago
Virenderpal Singh Sindhu
Virenderpal Singh Sindhu
Director/Designated Partner
over 31 years ago
Bhavna Singh
Bhavna Singh
Director/Designated Partner
over 31 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Form ADT-1-151015.OCT
Form INC-22-230915.OCT
Optional Attachment 1-251114.PDF
Optional Attachment 3-251114.PDF