Company Information

CIN
Status
Date of Incorporation
06 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,950,200
Authorised Capital
2,000,000

Directors

Manoj Singhal
Manoj Singhal
Director/Designated Partner
almost 3 years ago
Sanjeev Singhal
Sanjeev Singhal
Director/Designated Partner
about 6 years ago

Past Directors

Divyank Singhal
Divyank Singhal
Additional Director
over 7 years ago
Shalini Jain
Shalini Jain
Director
about 22 years ago
Vivek Jain
Vivek Jain
Director
about 22 years ago

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-22102019
Form DPT-3-29072019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Evidence of cessation;-30112018
Form DIR-12-30112018_signed
Notice of resignation;-30112018
Form DIR-12-27112018_signed
Optional Attachment-(1)-24112018
Optional Attachment-(2)-24112018
Interest in other entities;-24112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed