Company Information

CIN
Status
Date of Incorporation
10 January 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,294,000
Authorised Capital
2,500,000

Directors

Surendra Kumar Singhi
Surendra Kumar Singhi
Director
over 6 years ago
Kanta Singhi
Kanta Singhi
Director
almost 31 years ago

Documents

Form ADT-1-25012020_signed
Copy of resolution passed by the company-23012020
Copy of written consent given by auditor-23012020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Form DIR-12-11052019_signed
Optional Attachment-(1)-11052019
Evidence of cessation;-11052019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form ADT-3-30032019_signed
Resignation letter-29032019
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Form AOC-4-12012018_signed