Company Information

CIN
Status
Date of Incorporation
11 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
103,000
Authorised Capital
1,000,000

Directors

Pooja Singhal
Pooja Singhal
Director/Designated Partner
about 9 years ago
Pawan Singhal
Pawan Singhal
Director/Designated Partner
about 11 years ago

Past Directors

Pankaj Gupta
Pankaj Gupta
Director
almost 19 years ago

Documents

Form MGT-7-16112020_signed
Form DPT-3-15112020_signed
List of share holders, debenture holders;-15112020
Form ADT-1-14112020_signed
Copy of written consent given by auditor-14112020
Optional Attachment-(1)-14112020
Copy of resolution passed by the company-14112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112020
Copy of the intimation sent by company-14112020
Directors report as per section 134(3)-14112020
Form AOC-4-14112020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-29072019
Form DPT-3-27072019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Optional Attachment-(1)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of board resolution authorizing giving of notice-27032019
Directors report as per section 134(3)-19102018
Optional Attachment-(1)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed