Company Information

CIN
Status
Date of Incorporation
08 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Anil Kumar Singhal
Anil Kumar Singhal
Director/Designated Partner
over 2 years ago
Aditya Gupta Kumar
Aditya Gupta Kumar
Director/Designated Partner
about 6 years ago

Past Directors

Navin Gautam
Navin Gautam
Director
about 10 years ago
Manpreet Kaur
Manpreet Kaur
Director
almost 33 years ago
Harvinder Pal Singh
Harvinder Pal Singh
Director
almost 33 years ago

Documents

Form DPT-3-02112020_signed
Form ADT-1-01072020_signed
Copy of written consent given by auditor-27062020
Copy of resolution passed by the company-27062020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-16112019_signed
Declaration by first director-24102019
Form DIR-12-28062019_signed
Optional Attachment-(2)-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Optional Attachment-(1)-25062019
Notice of resignation;-25062019
Evidence of cessation;-25062019
Interest in other entities;-25062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017