Company Information

CIN
Status
Date of Incorporation
03 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000
Authorised Capital
5,000,000

Directors

Rachna Singhal
Rachna Singhal
Director/Designated Partner
about 7 years ago
Nitin Singhal
Nitin Singhal
Director/Designated Partner
over 26 years ago
Chitra Singhal
Chitra Singhal
Director/Designated Partner
over 26 years ago

Documents

List of share holders, debenture holders;-27022020
Form MGT-7-27022020_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(3)-25102018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form e-CODS-31032018_signed
Optional Attachment-(1)-31032018
Form ADT-1-30032018_signed
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
Copy of resolution passed by the company-30032018
List of share holders, debenture holders;-17032018
Form MGT-7-17032018_signed
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
Annual return as per schedule V of the Companies Act,1956-15032018
Optional Attachment-(1)-15032018
Form 20B-15032018_signed