Company Information

CIN
Status
Date of Incorporation
15 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Piusha Sinha
Piusha Sinha
Director/Designated Partner
almost 21 years ago
Prashant Sinha
Prashant Sinha
Director/Designated Partner
almost 21 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Form ADT-1-26082019_signed
Copy of the intimation sent by company-19082019
Copy of resolution passed by the company-19082019
Copy of written consent given by auditor-19082019
Form ADT-3-30072019_signed
Resignation letter-29072019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form AOC-4-02012019_signed
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06092017
Form 20B-06092017_signed