Company Information

CIN
Status
Date of Incorporation
18 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
800,000

Directors

Richa Singh
Richa Singh
Director/Designated Partner
about 3 years ago
Vivek Bhattacharya
Vivek Bhattacharya
Director/Designated Partner
almost 14 years ago
Pradeep Kumar Sachdeva
Pradeep Kumar Sachdeva
Director/Designated Partner
almost 14 years ago
Rita Jhanjee
Rita Jhanjee
Director/Designated Partner
about 16 years ago
Amit Singh
Amit Singh
Director/Designated Partner
almost 20 years ago

Past Directors

Onkar Nath Singh
Onkar Nath Singh
Director
over 15 years ago
Sheenu Sharma
Sheenu Sharma
Director
about 16 years ago
Ruta Jindal
Ruta Jindal
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-11062019
Form ADT-1-19032019_signed
Copy of written consent given by auditor-18032019
Optional Attachment-(1)-18032019
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
List of share holders, debenture holders;-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Form MGT-7-14112016_signed
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Optional Attachment-(2)-24102016
Optional Attachment-(1)-24102016
Optional Attachment-(3)-24102016
Form AOC-4-24102016
Form AOC-5-11072016-signed
Copy of board resolution-02072016