Company Information

CIN
Status
Date of Incorporation
28 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Sonal Sinha
Sonal Sinha
Director/Designated Partner
over 2 years ago
Satyendra Prasad Sinha
Satyendra Prasad Sinha
Director/Designated Partner
almost 3 years ago

Past Directors

Indu Bala Sinha
Indu Bala Sinha
Director
over 22 years ago

Documents

Form MGT-7-13112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form INC-22-12062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062017
Copy of board resolution authorizing giving of notice-07062017
Copies of the utility bills as mentioned above (not older than two months)-07062017
Form MGT-7-23052017_signed
Form AOC-4-23052017_signed
Directors report as per section 134(3)-16052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
List of share holders, debenture holders;-16052017
FormSchV-280115 for the FY ending on-310314.OCT
Declaration of the appointee Director- in Form DIR-2-030115.PDF
Declaration by the first director-030115.PDF