Company Information

CIN
Status
Date of Incorporation
29 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,000
Authorised Capital
200,000

Directors

Vinod Singhal
Vinod Singhal
Director/Designated Partner
over 2 years ago
Pramod Kumar
Pramod Kumar
Director/Designated Partner
almost 19 years ago

Documents

Form INC-22-18022020_signed
Optional Attachment-(2)-17022020
Optional Attachment-(1)-17022020
Copies of the utility bills as mentioned above (not older than two months)-17022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-03122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form ADT-1-14022019_signed
Copy of resolution passed by the company-14022019
Copy of written consent given by auditor-14022019
Optional Attachment-(1)-14022019
Form ADT-3-26122018_signed
Resignation letter-26122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
Optional Attachment-(1)-02032018
Directors report as per section 134(3)-02032018
List of share holders, debenture holders;-02032018