Company Information

CIN
Status
Date of Incorporation
31 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
12,300,000
Authorised Capital
13,000,000

Directors

Prakash Kumar Singhee
Prakash Kumar Singhee
Director/Designated Partner
over 14 years ago
Ramesh Kumar Somani
Ramesh Kumar Somani
Director
almost 18 years ago
Vandana Padamkumar Singhee
Vandana Padamkumar Singhee
Director/Designated Partner
almost 21 years ago

Past Directors

Padam Singhee
Padam Singhee
Director
almost 15 years ago
Hira Lal Rathi
Hira Lal Rathi
Director
over 18 years ago

Documents

Form STK-2-02092018-signed
-05092017
Optional Attachment-(1)-05092017
Optional Attachment-(2)-05092017
Form MGT-14-21082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082017
-16082017
Optional Attachment-(1)-16082017
Form 20B-22062017_signed
Form 23AC-22062017_signed
Form ADT-1-21062017_signed
Annual return as per schedule V of the Companies Act,1956-16062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16062017
Form 66-16062017_signed
Copy of written consent given by auditor-14062017
Copy of resolution passed by the company-14062017
Copy of the intimation sent by company-14062017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12062017
Form23AC-111114 for the FY ending on-310313.OCT
Form66-151014 for the FY ending on-310313.OCT
FormSchV-111014 for the FY ending on-310313.OCT
Form23AC-200914 for the FY ending on-310312.OCT
Form23AC-190814 for the FY ending on-310311.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-091112 for the FY ending on-310312.OCT
Form66-271012 for the FY ending on-310312.OCT
Form 23B for period 010410 to 310311-011010.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 23B for period 010410 to 310311-011010.OCT
FormSchV-081111 for the FY ending on-310311.OCT