Company Information

CIN
Status
Date of Incorporation
27 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,616,000
Authorised Capital
2,000,000

Directors

Kanav Shingla
Kanav Shingla
Director/Designated Partner
over 2 years ago
Kunal Shingla
Kunal Shingla
Director/Designated Partner
almost 8 years ago
Deepak Shingla
Deepak Shingla
Director/Designated Partner
almost 8 years ago
Rakhi Gupta
Rakhi Gupta
Director
over 8 years ago
Gaurav Garg
Gaurav Garg
Director
over 8 years ago
Vivek Jain
Vivek Jain
Director
over 20 years ago

Past Directors

Renu Garg
Renu Garg
Director
over 8 years ago
Kajal Sharma
Kajal Sharma
Director
over 10 years ago
Surinder Sharma
Surinder Sharma
Director
over 10 years ago
Amit Jain
Amit Jain
Director
over 10 years ago
Sangeeta Gupta
Sangeeta Gupta
Director
over 10 years ago
Piyush Jain
Piyush Jain
Director
over 10 years ago
Sandhya Jain
Sandhya Jain
Director
over 20 years ago

Documents

Form DPT-3-19012021-signed
Form DPT-3-14092020-signed
Form AOC-4-27112019_signed
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
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Form ADT-1-30082019_signed
Optional Attachment-(1)-30082019
Copy of the intimation sent by company-30082019
Copy of written consent given by auditor-30082019
Copy of resolution passed by the company-30082019
Form ADT-3-27082019_signed
Resignation letter-27082019
Form DPT-3-29062019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-16042018
Form DIR-12-16042018_signed
Evidence of cessation;-16042018
Notice of resignation;-16042018
Form INC-22-14032018_signed