Company Information

CIN
Status
Date of Incorporation
31 October 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
500,000

Directors

Chhaya Singhal
Chhaya Singhal
Director/Designated Partner
about 13 years ago
Madhukar Singhal
Madhukar Singhal
Director/Designated Partner
about 13 years ago

Past Directors

Ambika Bansal
Ambika Bansal
Director
about 13 years ago
Ishika Singhal
Ishika Singhal
Director
about 13 years ago

Documents

Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
List of share holders, debenture holders;-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Form MGT-7-11062019_signed
Form AOC-4-11062019_signed
Form DPT-3-10062019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Form MGT-7-101115.OCT
Form AOC-4-311015.OCT
Form ADT-1-181015.OCT