Company Information

CIN
Status
Date of Incorporation
23 November 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
100,000

Directors

Jai Prakash Singhal
Jai Prakash Singhal
Director/Designated Partner
over 8 years ago
Ravi Kant Singhal
Ravi Kant Singhal
Director/Designated Partner
about 9 years ago
Mangi Lal Dugar
Mangi Lal Dugar
Director
about 19 years ago

Past Directors

Paras Kumar Jain
Paras Kumar Jain
Director
about 18 years ago
Anil Sharma
Anil Sharma
Director
about 18 years ago

Documents

Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-3-02112018-signed
Form ADT-1-28102018_signed
Copy of written consent given by auditor-22102018
Copy of resolution passed by the company-22102018
Copy of the intimation sent by company-22102018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Resignation letter-05102018
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form DIR-11-30102017_signed
Acknowledgement received from company-23102017
Proof of dispatch-23102017
Notice of resignation filed with the company-23102017
Form DIR-12-19092017