Company Information

CIN
Status
Date of Incorporation
03 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeev Singhal
Rajeev Singhal
Director/Designated Partner
about 5 years ago
Nidhi Singhal
Nidhi Singhal
Director/Designated Partner
about 5 years ago
Mukesh Singla
Mukesh Singla
Director
about 21 years ago

Past Directors

Satish Kumar Jain
Satish Kumar Jain
Director
about 10 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
about 10 years ago
Ankur Gupta
Ankur Gupta
Director
over 11 years ago
Vinod Gupta
Vinod Gupta
Director
over 11 years ago
Rocky Garg
Rocky Garg
Director
over 18 years ago
Adarsh Kumar Chhabra
Adarsh Kumar Chhabra
Director
about 21 years ago

Documents

Form DPT-3-10032021-signed
Declaration by first director-17112020
Form DIR-12-17112020_signed
Form AOC-4-16102020_signed
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form MGT-7-15102020_signed
Form DPT-3-06022020-signed
Form MGT-7-04092019_signed
Form AOC-4-04092019_signed
List of share holders, debenture holders;-03092019
Directors report as per section 134(3)-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Form DPT-3-12062019
Form ADT-1-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Copy of resolution passed by the company-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Copy of written consent given by auditor-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Form MGT-7-07102017_signed
Form AOC-4-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-03102017
Form AOC-4-06032017_signed
Form MGT-7-06032017_signed