Company Information

CIN
Status
Date of Incorporation
29 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,865,500
Authorised Capital
2,500,000

Directors

Agastya Singh
Agastya Singh
Director/Designated Partner
about 2 years ago
Varuna Singh
Varuna Singh
Director/Designated Partner
about 2 years ago
Suman Kalhans
Suman Kalhans
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-24072019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form ADT-1-03112016_signed
Copy of resolution passed by the company-03112016
Copy of the intimation sent by company-03112016
Copy of written consent given by auditor-03112016
Form DIR-12-200116.OCT
Letter of Appointment-140116.PDF
Declaration of the appointee Director- in Form DIR-2-140116.PDF
Form AOC-4-131215.OCT
Form MGT-7-301115.OCT