Company Information

CIN
Status
Date of Incorporation
05 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suraj Singh
Suraj Singh
Director/Designated Partner
about 2 years ago
Preeti Singh
Preeti Singh
Director/Designated Partner
about 2 years ago
Savitri Singhal
Savitri Singhal
Director/Designated Partner
over 2 years ago
Parul Singhal
Parul Singhal
Director/Designated Partner
almost 3 years ago

Past Directors

Priti Goel
Priti Goel
Director
over 23 years ago
Mukesh Kumar Garg
Mukesh Kumar Garg
Director
over 23 years ago

Charges

2 Crore
12 March 2003
State Bank Of India
2 Crore
12 March 2003
State Bank Of India
0
12 March 2003
State Bank Of India
0
12 March 2003
State Bank Of India
0

Documents

Form ADT-1-23102019_signed
Form ADT-1-22102019_signed
Directors report as per section 134(3)-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-09102019_signed
Resignation letter-09102019
Form DPT-3-21062019-signed
Optional Attachment-(1)-14052019
Form MGT-14-13102018_signed
Optional Attachment-(1)-13102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018
Notice of resignation;-11102018
Form DIR-12-11102018_signed
Evidence of cessation;-11102018
Declaration by first director-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Copy of written consent given by auditor-10102018
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018