Company Information

CIN
Status
Date of Incorporation
20 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Singal
Pradeep Singal
Director/Designated Partner
over 2 years ago
Saroj Singal
Saroj Singal
Director/Designated Partner
about 12 years ago
Arsh Aggarwal
Arsh Aggarwal
Director
over 13 years ago

Past Directors

Moti Ram Singal
Moti Ram Singal
Additional Director
almost 13 years ago

Documents

Form DPT-3-18112020-signed
Form DPT-3-16112020_signed
Form ADT-1-16112020_signed
Copy of resolution passed by the company-16112020
Copy of the intimation sent by company-16112020
Optional Attachment-(1)-16112020
List of share holders, debenture holders;-16112020
Directors report as per section 134(3)-16112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112020
Copy of written consent given by auditor-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Form AOC-4-16112020_signed
Form MGT-7-16112020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form DPT-3-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017