Company Information

CIN
Status
Date of Incorporation
23 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Krishan Kumar Singhal
Krishan Kumar Singhal
Director/Designated Partner
over 8 years ago
Santosh Singhal
Santosh Singhal
Director/Designated Partner
over 8 years ago
Ashish Singhal
Ashish Singhal
Director/Designated Partner
over 8 years ago
Nandini Goyal
Nandini Goyal
Director/Designated Partner
over 11 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-23032021-signed
Optional Attachment-(1)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Optional Attachment-(1)-05112017
Directors report as per section 134(3)-05112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Form DIR-12-05112017_signed
Form AOC-4-05112017_signed
Optional Attachment-(1)-29102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102017