Company Information
CIN
Status
Date of Incorporation
26 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
4,200
Authorised Capital
800,000
Directors
Divya Singhal
Director/Designated Partner
over 6 years ago
over 6 years ago
Kapil Singhal
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Yogdhyan Ahuja
Director
about 21 years ago
about 21 years ago
Ishwar Das Mahajan
Director
about 21 years ago
about 21 years ago
Kashmiri Lal Bhatia
Director
about 21 years ago
about 21 years ago
Sunil Khanna
Director
about 21 years ago
about 21 years ago
Documents
Optional Attachment-(2)-07102019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Optional Attachment-(1)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Optional Attachment-(1)-13092019
Form DIR-12-13092019_signed
Form ADT-1-28022019_signed
Copy of resolution passed by the company-28022019
Copy of written consent given by auditor-28022019
Copy of the intimation sent by company-28022019
Form PAS-3-04012019_signed
Copy of Board or Shareholders? resolution-04012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04012019
Form PAS-3-03012019_signed
Copy of Board or Shareholders? resolution-03012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012019
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form ADT-1-22012018_signed
Optional Attachment-(1)-22012018
Copy of written consent given by auditor-22012018
Copy of the intimation sent by company-22012018
Form ADT-3-19012018-signed
