Company Information

CIN
Status
Date of Incorporation
23 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,665,700
Authorised Capital
10,000,000

Directors

Madhur Singhal
Madhur Singhal
Director/Designated Partner
over 2 years ago
Pratima Singhal
Pratima Singhal
Director/Designated Partner
over 2 years ago
Praneet Singhal
Praneet Singhal
Director/Designated Partner
over 11 years ago
Pradeep Kumar Singhal
Pradeep Kumar Singhal
Director/Designated Partner
over 13 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Director
over 20 years ago

Documents

Form AOC-4-27122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form ADT-1-25122020_signed
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Form AOC-4-17072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Directors report as per section 134(3)-11082017
List of share holders, debenture holders;-11082017
Form MGT-7-11082017_signed
Form AOC-4-11082017_signed
List of share holders, debenture holders;-17082016
Directors report as per section 134(3)-17082016