Company Information

CIN
Status
Date of Incorporation
05 September 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
921,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pallavi Sinha
Pallavi Sinha
Director/Designated Partner
almost 2 years ago
Jyoti Kumar Karan
Jyoti Kumar Karan
Director/Designated Partner
almost 2 years ago
Rivoli Sinha
Rivoli Sinha
Director/Designated Partner
about 4 years ago

Past Directors

Ratna Sinha
Ratna Sinha
Director
over 10 years ago
Kiran Sakhuja
Kiran Sakhuja
Director
about 21 years ago
Prem Kumar
Prem Kumar
Director
about 21 years ago

Documents

Form DPT-3-03022021-signed
Optional Attachment-(1)-14012020
Interest in other entities;-14012020
Form DIR-12-14012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-27122019_signed
Form ADT-1-26122019_signed
Form AOC-4(XBRL)-26122019_signed
List of share holders, debenture holders;-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form DIR-12-05112019_signed
Interest in other entities;-31102019
Optional Attachment-(1)-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Notice of resignation;-31102019
Evidence of cessation;-31102019
Form DPT-3-16102019
List of share holders, debenture holders;-21022019
Form AOC-4(XBRL)-21022019_signed
Form MGT-7-21022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022019
Form AOC-4(XBRL)-30112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-02122016_signed