Company Information

CIN
Status
Date of Incorporation
13 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
170,000
Authorised Capital
200,000

Directors

. Vasundhara
. Vasundhara
Director/Designated Partner
over 3 years ago
Rakesh Srivastava
Rakesh Srivastava
Director/Designated Partner
about 29 years ago

Past Directors

Mukesh Kumar Sinha
Mukesh Kumar Sinha
Director
about 29 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-04122019_signed
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 ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
List of share holders, debenture holders;-03052018
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form MGT-14-06052017_signed
Optional Attachment-(1)-06052017
Optional Attachment-(2)-06052017
Optional Attachment-(3)-06052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052017
Altered articles of association-08032017
Optional Attachment-(1)-08032017
Optional Attachment-(2)-08032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032017
Altered memorandum of association-08032017