Company Information

CIN
Status
Date of Incorporation
24 October 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,681,900
Authorised Capital
10,000,000

Directors

Ashoka Singh
Ashoka Singh
Director/Designated Partner
almost 5 years ago
Jitendra Kumar Singh
Jitendra Kumar Singh
Beneficial Owner
about 6 years ago
Nurani Shankar Parameswaran
Nurani Shankar Parameswaran
Director/Designated Partner
about 8 years ago
Dushyant Kumar Singh
Dushyant Kumar Singh
Director/Designated Partner
over 17 years ago

Past Directors

Sudhansu Sekhar Naik
Sudhansu Sekhar Naik
Director
over 17 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-18092020-signed
Form AOC - 4 CFS-16092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15092020
Supplementary or Test audit report under section 143-15092020
Form AOC-4-09092020_signed
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Evidence of cessation;-19062020
Form DIR-12-19062020_signed
Optional Attachment-(2)-18062020
Optional Attachment-(1)-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-13092019_signed
Declaration under section 90-11092019
Form DPT-3-30062019
Form INC-22-16052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019