Company Information

CIN
Status
Date of Incorporation
02 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,939,000
Authorised Capital
4,500,000

Directors

Sunayna Singhal
Sunayna Singhal
Director/Designated Partner
about 10 years ago
Arun Agarwal
Arun Agarwal
Director/Designated Partner
almost 17 years ago

Past Directors

Rajesh Kumar
Rajesh Kumar
Director
over 16 years ago
Seema Jugal
Seema Jugal
Additional Director
over 17 years ago
Jugal Kishore
Jugal Kishore
Additional Director
over 17 years ago
Rahul Kumar Singhal
Rahul Kumar Singhal
Director
over 24 years ago
Ram Niwas Singhal
Ram Niwas Singhal
Director
over 24 years ago

Documents

Form ADT-1-03122020_signed
Copy of resolution passed by the company-03122020
Copy of the intimation sent by company-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Copy of written consent given by auditor-03122020
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-26102016