Company Information

CIN
Status
Date of Incorporation
10 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,076,120
Authorised Capital
7,000,000

Directors

Rajesh Singhal
Rajesh Singhal
Additional Director
about 3 years ago
Deepika Singhal
Deepika Singhal
Director/Designated Partner
almost 15 years ago

Past Directors

Sushil Kumar Garg
Sushil Kumar Garg
Director
about 9 years ago
Jinendra Kumar Agarwal
Jinendra Kumar Agarwal
Director
almost 15 years ago
Ashok Garg
Ashok Garg
Director
about 15 years ago
Rajesh Kumar
Rajesh Kumar
Director
about 15 years ago

Documents

Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Form AOC-4-24122017_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form MGT-7-10112016_signed
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form DIR-12-17102016_signed
Form PAS-3-29042016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042016
Copy of Board or Shareholders? resolution-29042016
Letter of appointment;-01042016