Company Information

CIN
Status
Date of Incorporation
29 June 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Monika Sahu
Monika Sahu
Director
over 24 years ago
Bhawna Sahu
Bhawna Sahu
Director
over 24 years ago
Ram Kumar Sahu
Ram Kumar Sahu
Managing Director
over 24 years ago

Documents

Form DPT-3-31122020-signed
Form DPT-3-25092020-signed
Form MGT-7-24112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-09112019
Form DPT-3-26062019
Form MGT-7-28022019_signed
List of share holders, debenture holders;-25022019
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Directors report as per section 134(3)-29122017
Optional Attachment-(1)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-05122016
Directors report as per section 134(3)-05122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
List of share holders, debenture holders;-05122016
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Form AOC-4-200116.OCT