Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
04 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajiv Singal
Rajiv Singal
Director/Designated Partner
over 2 years ago
Daupal Bharti
Daupal Bharti
Director/Designated Partner
almost 3 years ago
Brij Bhushan Singal
Brij Bhushan Singal
Director
over 13 years ago
Neeraj Singal
Neeraj Singal
Director
over 13 years ago

Past Directors

Rohit Sinha
Rohit Sinha
Director
about 10 years ago
Sushil Kumar
Sushil Kumar
Director
about 12 years ago
Jagdish Pampanna Kore
Jagdish Pampanna Kore
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Form MGT-7-18012020_signed
List of share holders, debenture holders;-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Directors report as per section 134(3)-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Form AOC-4-22032019_signed
Form INC-22-23022019_signed
Copy of board resolution authorizing giving of notice-23022019
Optional Attachment-(1)-23022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Optional Attachment-(2)-23022019
Copies of the utility bills as mentioned above (not older than two months)-23022019
Form ADT-1-19012019_signed
Copy of written consent given by auditor-19012019
Optional Attachment-(1)-19012019
Copy of the intimation sent by company-19012019
Copy of resolution passed by the company-19012019
Form ADT-3-07012019_signed
List of share holders, debenture holders;-05012019