Company Information

CIN
Status
Date of Incorporation
14 October 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
113,000
Authorised Capital
1,500,000

Directors

Vijay Singhal
Vijay Singhal
Director/Designated Partner
over 2 years ago
Rajiv Jain
Rajiv Jain
Director/Designated Partner
over 2 years ago

Past Directors

Kamal Singh Mehra
Kamal Singh Mehra
Director
over 24 years ago

Documents

Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Form AOC-4-12112020_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-02122019_signed
Form AOC-4-02122019_signed
Copy of resolution passed by the company-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form ADT-1-29072019_signed
Copy of the intimation sent by company-29072019
Copy of written consent given by auditor-29072019
Copy of resolution passed by the company-29072019
Form ADT-3-19072019_signed
Resignation letter-19072019
Form INC-22-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copy of board resolution authorizing giving of notice-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form MGT-7-03112017_signed