Company Information
CIN
Status
Date of Incorporation
06 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Soumitra Sinha
Director
over 2 years ago
over 2 years ago
Chhavi Sinha
Director
over 2 years ago
over 2 years ago
Past Directors
Utkarsh Sinha
Additional Director
about 8 years ago
about 8 years ago
Ajay Singh
Director
almost 13 years ago
almost 13 years ago
Raj Kumar Sinha
Director
almost 13 years ago
almost 13 years ago
Praveen Kumar Jain
Director
almost 13 years ago
almost 13 years ago
Documents
Form AOC-4-19082020_signed
List of share holders, debenture holders;-18082020
Directors report as per section 134(3)-18082020
Details of other Entity(s)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Form MGT-7-18082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Details of other Entity(s)-19092019
Directors report as per section 134(3)-19092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092019
Form AOC-4-19092019_signed
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Form ADT-1-13092019_signed
Copy of the intimation sent by company-13092019
Copy of written consent given by auditor-13092019
Copy of resolution passed by the company-13092019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Form DIR-12-02102018_signed
Form MGT-7-01102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Details of other Entity(s)-27082018
List of share holders, debenture holders;-27082018
Directors report as per section 134(3)-27082018
Form AOC-4-27082018_signed
