Company Information

CIN
Status
Date of Incorporation
28 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjna Singh
Ranjna Singh
Director/Designated Partner
about 2 years ago
Girja Shankar Singh
Girja Shankar Singh
Director/Designated Partner
about 2 years ago
Hemant Kumar Mishra
Hemant Kumar Mishra
Director/Designated Partner
over 2 years ago

Past Directors

Vandita Sharma
Vandita Sharma
Additional Director
almost 4 years ago
Reena Jain
Reena Jain
Director Appointed In Casual Vacancy
about 6 years ago
Sanjay Jain
Sanjay Jain
Director
about 15 years ago
Rahul Jain
Rahul Jain
Additional Director
almost 16 years ago
Praveen Kumar
Praveen Kumar
Director
over 20 years ago
Sanjeev Sharma
Sanjeev Sharma
Director
over 20 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-17122020_signed
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter of extension of financial year or AGM-16122020
Approval letter for extension of AGM;-16122020
Directors report as per section 134(3)-16122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Form DIR-12-16122020_signed
Optional Attachment-(1)-12122019
Form DIR-12-12122019_signed
Evidence of cessation;-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019