Company Information

CIN
Status
Date of Incorporation
04 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Suman Singh
Suman Singh
Director/Designated Partner
over 6 years ago
Sonal Sadhu Singhal
Sonal Sadhu Singhal
Director/Designated Partner
over 18 years ago
Manish Singhal
Manish Singhal
Director
over 22 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DIR-12-22062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form INC-22-26032018_signed
Copies of the utility bills as mentioned above (not older than two months)-23032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032018
Copy of board resolution authorizing giving of notice-23032018
Form MGT-7-20032018_signed
List of share holders, debenture holders;-16032018
Form 20B-14032018_signed
Optional Attachment-(1)-13032018
Annual return as per schedule V of the Companies Act,1956-13032018
Form 20B-13032018
Form 23AC-12032018_signed
Form AOC-4-12032018_signed