Company Information

CIN
Status
Date of Incorporation
23 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,600,000
Authorised Capital
3,000,000

Directors

Veeraj Singh
Veeraj Singh
Director/Designated Partner
almost 3 years ago
Tripti Sinha
Tripti Sinha
Director/Designated Partner
almost 3 years ago
Nishant Sinha
Nishant Sinha
Director/Designated Partner
over 10 years ago
Sushant Vijay Sinha
Sushant Vijay Sinha
Director
almost 18 years ago

Past Directors

Ashwani Kumar Bari
Ashwani Kumar Bari
Director
about 11 years ago
Sunil Kumar Jha
Sunil Kumar Jha
Director
about 11 years ago
Vijay Kumar Sinha
Vijay Kumar Sinha
Director
over 21 years ago

Charges

38 Lak
16 December 2006
Union Bank Of India
9 Lak
09 September 2004
Uco Bank
29 Lak
09 September 2004
Uco Bank
0
16 December 2006
Union Bank Of India
0
09 September 2004
Uco Bank
0
16 December 2006
Union Bank Of India
0
09 September 2004
Uco Bank
0
16 December 2006
Union Bank Of India
0

Documents

Form DPT-3-03082020-signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form INC-22-12012019_signed
Copy of board resolution authorizing giving of notice-12012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019
Copies of the utility bills as mentioned above (not older than two months)-12012019
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Optional Attachment-(2)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018