Company Information

CIN
Status
Date of Incorporation
23 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,980,000
Authorised Capital
10,000,000

Directors

Raj Vandana Sinha
Raj Vandana Sinha
Director/Designated Partner
about 4 years ago
Raj Kriti Sinha
Raj Kriti Sinha
Director/Designated Partner
about 6 years ago
Ranjit Sinha
Ranjit Sinha
Director/Designated Partner
about 7 years ago

Past Directors

Onkar Nath Pandey
Onkar Nath Pandey
Director
almost 7 years ago
Navanit Sinha
Navanit Sinha
Director
over 20 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-12122019_signed
Form DIR-12-11122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(1)-09122019
Form DIR-12-10092019_signed
Notice of resignation;-10092019
Declaration by first director-10092019
Evidence of cessation;-10092019
Optional Attachment-(1)-06092019
Form DIR-12-06092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Declaration by first director-06092019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MGT-7-08062019_signed
Evidence of cessation;-05062019
Optional Attachment-(1)-05062019
Notice of resignation;-05062019
Form DIR-12-06062019_signed
Form DIR-12-05062019_signed
Evidence of cessation;-05062019
Form AOC-4-31052019_signed
Directors report as per section 134(3)-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
List of share holders, debenture holders;-30052019
Form DIR-12-25052019_signed
Optional Attachment-(1)-22052019