Company Information

CIN
Status
Date of Incorporation
29 May 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,990
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandhya Singh
Sandhya Singh
Director/Designated Partner
over 3 years ago
Jitendra Singh
Jitendra Singh
Director/Designated Partner
about 4 years ago
Amit Prabhakar Tipnis
Amit Prabhakar Tipnis
Director
over 22 years ago

Past Directors

Sushil Sudhir Paralkar
Sushil Sudhir Paralkar
Director
over 8 years ago
Amol Trimbak Apte
Amol Trimbak Apte
Director
over 15 years ago
Nipun Suresh Kumar Radhu
Nipun Suresh Kumar Radhu
Director
over 15 years ago
Jagdish Singh
Jagdish Singh
Additional Director
over 17 years ago
Balwant Singh
Balwant Singh
Director
over 18 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Form MGT-7-13012017_signed
Form AOC-4-13012017_signed
List of share holders, debenture holders;-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Directors report as per section 134(3)-12012017
Form ADT-1-10012017_signed
Copy of written consent given by auditor-10012017
Copy of resolution passed by the company-10012017
Copy of the intimation sent by company-10012017
Form DIR-12-05012017_signed
Letter of appointment;-04012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017
Form ADT-3-30092016-signed
Resignation letter-26092016
Form DIR-11-26052016_signed