Company Information

CIN
Status
Date of Incorporation
29 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,500,000

Directors

Mrinalini Singh
Mrinalini Singh
Director/Designated Partner
over 2 years ago
Jaya Sharma
Jaya Sharma
Director/Designated Partner
over 2 years ago
Shridev Sharma
Shridev Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Deen Dayal Dixit
Deen Dayal Dixit
Director
about 26 years ago

Documents

Form ADT-1-22122020_signed
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Approval letter for extension of AGM;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
Approval letter of extension of financial year or AGM-19122019
Directors report as per section 134(3)-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
Form ADT-3-12092019_signed
Resignation letter-12092019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form MGT-7-24102016_signed