Company Information

CIN
Status
Date of Incorporation
27 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,606,000
Authorised Capital
2,700,000

Directors

Sunaina Asthana
Sunaina Asthana
Director/Designated Partner
almost 5 years ago
Diwakar Asthana
Diwakar Asthana
Director/Designated Partner
almost 22 years ago

Past Directors

Madhukar Asthana
Madhukar Asthana
Director
almost 22 years ago

Documents

Form DPT-3-02122020-signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-27112019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form MGT-7-29062018_signed
Form ADT-1-20012018_signed
Copy of resolution passed by the company-20012018
Copy of the intimation sent by company-20012018
Directors report as per section 134(3)-20012018
Copy of written consent given by auditor-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
List of share holders, debenture holders;-20012018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form MGT-7-240316.OCT
Form ADT-1-160316.OCT