Company Information

CIN
Status
Date of Incorporation
17 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Reena Singhal
Reena Singhal
Director/Designated Partner
about 10 years ago
Sanjeev Singhal
Sanjeev Singhal
Director/Designated Partner
over 11 years ago

Past Directors

Daulat Ram Gupta
Daulat Ram Gupta
Director
almost 13 years ago

Documents

Form DPT-3-23022021-signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-25122020
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form ADT-1-12112020_signed
Copy of resolution passed by the company-11112020
Copy of written consent given by auditor-11112020
Copy of the intimation sent by company-11112020
Form DPT-3-08102020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-27062019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form INC-22-18042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042018
Copy of board resolution authorizing giving of notice-18042018
Copies of the utility bills as mentioned above (not older than two months)-18042018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017