Company Information

CIN
Status
Date of Incorporation
23 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
3,600,000
Authorised Capital
3,600,000

Directors

Shailendra Singh
Shailendra Singh
Director/Designated Partner
about 2 years ago
Harindra Pal Singh
Harindra Pal Singh
Director/Designated Partner
over 2 years ago
Brandon Cecil Desouza
Brandon Cecil Desouza
Director/Designated Partner
over 2 years ago
Ishan Clarence Desouza
Ishan Clarence Desouza
Director/Designated Partner
about 8 years ago

Past Directors

Sayeed Sanadi
Sayeed Sanadi
Director
almost 18 years ago
Digraj Singh
Digraj Singh
Director
over 22 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form DIR-12-27122017_signed
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Notice of resignation;-04022017
Letter of appointment;-04022017
Form DIR-12-04022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022017
Evidence of cessation;-04022017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Optional Attachment-(1)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-020116.OCT
Form DIR-12-301215.OCT
Evidence of cessation-281215.PDF