Company Information

CIN
Status
Date of Incorporation
29 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kanwar Lal Sipani
Kanwar Lal Sipani
Director/Designated Partner
over 2 years ago
Sushil Sipani
Sushil Sipani
Director/Designated Partner
over 2 years ago
Davander Kumar
Davander Kumar
Director
over 24 years ago

Past Directors

Yogendra Kumar Mishra
Yogendra Kumar Mishra
Director
over 12 years ago

Documents

Form DPT-3-05032021-signed
Form DPT-3-20082020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form DPT-3-21062019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Form ADT-1-18102017_signed
Copy of resolution passed by the company-17102017
Copy of the intimation sent by company-17102017
Copy of written consent given by auditor-17102017
Optional Attachment-(1)-17102017
Form ADT-1-12012017_signed
Form ADT-3-12012017-signed
Optional Attachment-(2)-12012017
Copy of the intimation sent by company-12012017