Company Information

CIN
Status
Date of Incorporation
08 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Preeti Singhal
Preeti Singhal
Director/Designated Partner
about 5 years ago
Piyush Jain
Piyush Jain
Director
over 13 years ago
Parveen Kumar Singhal
Parveen Kumar Singhal
Director/Designated Partner
about 14 years ago
Akhil Gupta
Akhil Gupta
Director
almost 19 years ago

Past Directors

Hans Kumar Jain
Hans Kumar Jain
Director
about 14 years ago
Harish Sharma
Harish Sharma
Director
over 17 years ago
Gulshan Kumar Sharma
Gulshan Kumar Sharma
Director
over 17 years ago

Documents

List of share holders, debenture holders;-24092019
Evidence of cessation;-24092019
Form DIR-12-24092019_signed
Optional Attachment-(2)-24092019
Notice of resignation;-24092019
Optional Attachment-(1)-24092019
Form MGT-7-24092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Form DIR-12-19092019_signed
Interest in other entities;-19092019
Optional Attachment-(1)-19092019
Optional Attachment-(2)-19092019
Optional Attachment-(2)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Company CSR policy as per section 135(4)-21082019
Optional Attachment-(3)-21082019
Directors report as per section 134(3)-21082019
Optional Attachment-(1)-21082019
Form AOC-4-21082019_signed
Form DPT-3-18062019
Auditor?s certificate-18062019
List of share holders, debenture holders;-21082018
Form MGT-7-21082018_signed
Optional Attachment-(2)-20082018
Directors report as per section 134(3)-20082018
Optional Attachment-(3)-20082018
Optional Attachment-(4)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Optional Attachment-(1)-20082018
Form AOC-4-20082018_signed