Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
04 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajiv Singal
Rajiv Singal
Director/Designated Partner
over 2 years ago
Daupal Bharti
Daupal Bharti
Director/Designated Partner
almost 3 years ago
Brij Bhushan Singal
Brij Bhushan Singal
Director
over 13 years ago
Neeraj Singal
Neeraj Singal
Director
over 13 years ago

Past Directors

Rohit Sinha
Rohit Sinha
Director
over 7 years ago
Dharam Prakash Bansal
Dharam Prakash Bansal
Director
about 11 years ago
Shailendra Singh Bhadoria
Shailendra Singh Bhadoria
Director
about 12 years ago

Documents

Form AOC-4-10122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
List of share holders, debenture holders;-17012020
Form MGT-7-17012020_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Directors report as per section 134(3)-22032019
Form AOC-4-22032019_signed
Form INC-22-23022019_signed
Optional Attachment-(1)-23022019
Optional Attachment-(2)-23022019
Copy of board resolution authorizing giving of notice-23022019
Copies of the utility bills as mentioned above (not older than two months)-23022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Form ADT-1-19012019_signed
Copy of resolution passed by the company-19012019
Copy of the intimation sent by company-19012019
Optional Attachment-(1)-19012019
Copy of written consent given by auditor-19012019
Form ADT-3-08012019_signed
List of share holders, debenture holders;-05012019