Company Information

CIN
Status
Date of Incorporation
09 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
373,000
Authorised Capital
1,000,000

Directors

Purshottam Dass Aggarwal
Purshottam Dass Aggarwal
Director/Designated Partner
almost 3 years ago
Himanshu Singhal
Himanshu Singhal
Director/Designated Partner
almost 3 years ago
Vishwaroop Singhal
Vishwaroop Singhal
Director/Designated Partner
over 3 years ago
Gaurang Singhal
Gaurang Singhal
Director/Designated Partner
over 3 years ago
Shuk Singhal
Shuk Singhal
Director/Designated Partner
about 11 years ago
Gopal Singhal
Gopal Singhal
Director/Designated Partner
over 20 years ago

Past Directors

Atma Ram Singhal
Atma Ram Singhal
Director
about 11 years ago

Documents

Form DPT-3-27022021-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-17062019
Notice of resignation;-22052019
Form DIR-12-22052019_signed
Evidence of cessation;-22052019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Copy of the intimation sent by company-18052019
Form MGT-7-04122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Form MGT-7-12082017_signed
Form AOC-4-12082017_signed
Directors report as per section 134(3)-11082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082017
List of share holders, debenture holders;-11082017