Company Information
CIN
Status
Date of Incorporation
12 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
150,500
Authorised Capital
500,000
Directors
Sunaina Asthana
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Diwakar Asthana
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Madhukar Asthana
Director
almost 22 years ago
almost 22 years ago
Charges
20 April 2004
The Federal Bank Ltd.
4 Lak
20 April 2004
The Federal Bank Ltd.
0
20 April 2004
The Federal Bank Ltd.
0
20 April 2004
The Federal Bank Ltd.
0
Documents
Form DPT-3-02122020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_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;-30112019
Form AOC-4-10012019_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 MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
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 AOC-4-29062018_signed
List of share holders, debenture holders;-28062018
Form ADT-1-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Copy of resolution passed by the company-19012018
List of share holders, debenture holders;-19012018
Copy of written consent given by auditor-19012018
Directors report as per section 134(3)-19012018
Copy of the intimation sent by company-19012018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
Form ADT-3-24052017-signed
Resignation letter-22052017
Annual return as per schedule V of the Companies Act,1956-10032017
Form 20B-10032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042016
