Company Information

CIN
Status
Date of Incorporation
16 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,600,700
Authorised Capital
10,000,000

Directors

Saurabh Singhal
Saurabh Singhal
Director/Designated Partner
over 2 years ago
Ravi Singhal
Ravi Singhal
Nominee
about 12 years ago
Manjula Singhal
Manjula Singhal
Director/Designated Partner
over 32 years ago

Past Directors

Kapil Malik
Kapil Malik
Director
about 9 years ago
Satish Kumar Jain
Satish Kumar Jain
Director
about 23 years ago
Gyan Dutt Bhargava
Gyan Dutt Bhargava
Director
about 23 years ago
Vivek Singhal
Vivek Singhal
Director
over 32 years ago

Documents

Form MGT-14-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-04072019
Auditor?s certificate-04072019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form MGT-14-28012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190128
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019
Altered articles of association-19012019
Altered memorandum of association-19012019
List of share holders, debenture holders;-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form ADT-1-20122018_signed
Copy of the intimation sent by company-20122018
Copy of resolution passed by the company-20122018
Copy of written consent given by auditor-20122018
Form MGT-14-16122018_signed