Company Information

CIN
Status
Date of Incorporation
22 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,110,700
Authorised Capital
30,000,000

Directors

Indu Singh
Indu Singh
Director/Designated Partner
over 2 years ago
Urvi Singh
Urvi Singh
Director/Designated Partner
over 6 years ago
Chetan Krishan Singh
Chetan Krishan Singh
Director/Designated Partner
almost 25 years ago

Past Directors

Prafulla Kumar Jain
Prafulla Kumar Jain
Director
over 24 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
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 DIR-12-08062019_signed
Evidence of cessation;-27052019
Optional Attachment-(1)-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Form MGT-7-12112018_signed
Form AOC-4-04112018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form ADT-1-26032018_signed
Directors report as per section 134(3)-21032018
Copy of written consent given by auditor-21032018
Copy of the intimation sent by company-21032018
Copy of resolution passed by the company-21032018
List of share holders, debenture holders;-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Form MGT-7-141115.OCT