Company Information

CIN
Status
Date of Incorporation
23 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Rakesh Mohan Singhal
Rakesh Mohan Singhal
Director
over 19 years ago
Dinesh Kumar Jain
Dinesh Kumar Jain
Director/Designated Partner
over 19 years ago
Suraj Pal Singh
Suraj Pal Singh
Director
almost 20 years ago

Past Directors

Abhinandan Kumar Jain
Abhinandan Kumar Jain
Director
almost 20 years ago

Documents

Form DPT-3-03032021-signed
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Form DPT-3-15092020-signed
Form INC-22-18112019_signed
Copies of the utility bills as mentioned above (not older than two months)-18112019
Copy of board resolution authorizing giving of notice-18112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-23102019
List of share holders, debenture holders;-23102019
Copy of written consent given by auditor-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form DPT-3-25062019
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017