Company Information

CIN
Status
Date of Incorporation
04 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
9,626,860
Authorised Capital
20,000,000

Directors

Ajay Kumar Singal
Ajay Kumar Singal
Director/Designated Partner
over 2 years ago
Akash Singal
Akash Singal
Director/Designated Partner
over 2 years ago
Anuradha Singal
Anuradha Singal
Director/Designated Partner
about 10 years ago
Roshan Lal
Roshan Lal
Additional Director
over 16 years ago

Past Directors

Nirmal Gupta
Nirmal Gupta
Additional Director
over 16 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-05012021_signed
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Form MGT-14-01112019-signed
Directors report as per section 134(3)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Form DPT-3-17072019
Optional Attachment-(1)-17072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-14-16112018-signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018