Company Information

CIN
Status
Date of Incorporation
19 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
493,000
Authorised Capital
500,000

Directors

Abhishek Singhal
Abhishek Singhal
Director/Designated Partner
about 4 years ago
Poonam Singhal
Poonam Singhal
Director/Designated Partner
about 4 years ago

Past Directors

Mukesh Kumar Singhal
Mukesh Kumar Singhal
Additional Director
over 7 years ago
Kush Kant Singhal
Kush Kant Singhal
Director
over 18 years ago
Surendra Kumar
Surendra Kumar
Director
over 19 years ago

Documents

Form MGT-7-17102020_signed
Form AOC-4-16102020_signed
List of share holders, debenture holders;-10102020
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form ADT-1-01042019_signed
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(3)-28032019
Optional Attachment-(2)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form DIR-12-29102018_signed
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form DIR-12-20072018_signed
Optional Attachment-(1)-19072018
Optional Attachment-(3)-19072018
Interest in other entities;-19072018
Optional Attachment-(4)-19072018
Evidence of cessation;-19072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018