Company Information

CIN
Status
Date of Incorporation
18 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 June 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Archana Singhal .
Archana Singhal .
Director/Designated Partner
over 14 years ago
Ajay Singhal
Ajay Singhal
Director/Designated Partner
over 14 years ago

Past Directors

Pankaj Garg
Pankaj Garg
Director
over 18 years ago

Documents

List of share holders, debenture holders;-07082019
Form MGT-7-07082019_signed
Directors report as per section 134(3)-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Form AOC-4-10072019_signed
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-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-7-08122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-030116.OCT
Form MGT-7-301215.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Optional Attachment 2-161014.PDF