Company Information

CIN
Status
Date of Incorporation
19 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,203,000
Authorised Capital
7,300,000

Directors

Sanjay Singal
Sanjay Singal
Director/Designated Partner
about 9 years ago
Naveen Singhal
Naveen Singhal
Director/Designated Partner
over 30 years ago

Past Directors

Raksha Singal
Raksha Singal
Director
almost 31 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-14-27082019_signed
Optional Attachment-(1)-20082019
Optional Attachment-(2)-20082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Form INC-22-12042019_signed
Optional Attachment-(1)-08042019
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Optional Attachment-(2)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(2)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Optional Attachment-(3)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
Optional Attachment-(2)-09112017
Optional Attachment-(1)-09112017