Company Information

CIN
Status
Date of Incorporation
18 March 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Sanjay Singhal
Sanjay Singhal
Beneficial Owner
over 20 years ago
Ramesh Kumar Singhal
Ramesh Kumar Singhal
Director/Designated Partner
about 38 years ago

Charges

20 Lak
06 November 1987
State Bank Of Patiyala
20 Lak
06 November 1987
State Bank Of Patiyala
0
06 November 1987
State Bank Of Patiyala
0
06 November 1987
State Bank Of Patiyala
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-01072020-signed
Optional Attachment-(1)-30062020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form MGT-14-19072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form MGT-14-14112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Form AOC-4-23102016_signed
Form MGT-7-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016