Company Information

CIN
Status
Date of Incorporation
23 July 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 May 2019
Paid Up Capital
150,000
Authorised Capital
2,000,000

Directors

Parag Singhal
Parag Singhal
Director
over 21 years ago
Geeta Singhal
Geeta Singhal
Director
over 21 years ago

Documents

Form AOC-4-08062019_signed
Form MGT-7-08062019_signed
List of share holders, debenture holders;-05062019
Directors report as per section 134(3)-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
Form MGT-14-03062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Directors report as per section 134(3)-08102017
List of share holders, debenture holders;-08102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017
Form AOC-4-08102017_signed
Form MGT-7-08102017_signed
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-26102016