Company Information

CIN
Status
Date of Incorporation
09 December 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
9,063,500
Authorised Capital
10,000,000

Directors

Anurag Singhal
Anurag Singhal
Director/Designated Partner
over 2 years ago
Parag Singhal
Parag Singhal
Director/Designated Partner
over 23 years ago
Rakesh Kumar Singhal
Rakesh Kumar Singhal
Individual Promoter
over 23 years ago
Geeta Singhal
Geeta Singhal
Director/Designated Partner
over 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Optional Attachment-(1)-22072020
Directors report as per section 134(3)-22072020
Form AOC-4-22072020_signed
List of share holders, debenture holders;-17072020
Form MGT-7-17072020_signed
Form MGT-7-12102019_signed
List of share holders, debenture holders;-11102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Directors report as per section 134(3)-09102019
Optional Attachment-(1)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Directors report as per section 134(3)-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Optional Attachment-(1)-29092016