Company Information

CIN
Status
Date of Incorporation
24 July 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Gayeti Singh
Gayeti Singh
Director/Designated Partner
over 2 years ago
Agneya Singh
Agneya Singh
Director/Designated Partner
about 9 years ago

Past Directors

Rudra Prasad Singh
Rudra Prasad Singh
Director
almost 14 years ago
Arun Kumar Sabharwal
Arun Kumar Sabharwal
Director
over 26 years ago
Bhagwant Behari Mathur
Bhagwant Behari Mathur
Director
over 33 years ago

Documents

Form ADT-1-07012021_signed
Form DPT-3-01012021-signed
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form AOC-4-22122020_signed
Form MGT-7-21122020_signed
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Approval letter of extension of financial year or AGM-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Form DPT-3-22062019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019