Company Information
CIN
Status
Date of Incorporation
14 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
700,000
Directors
Priyanka Singhal
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Meera Rani Singhal
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
23 October 2020
Hdfc Bank Limited
5 Lak
23 October 2020
Hdfc Bank Limited
0
23 October 2020
Hdfc Bank Limited
0
23 October 2020
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-31102018
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form MGT-7-23102017_signed
Form AOC-4-30032017_signed
Form MGT-7-30032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Directors report as per section 134(3)-23032017
List of share holders, debenture holders;-23032017
Form AOC-4-121215.OCT
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Evidence of cessation-301110.PDF
Form 32-301110-290810.PDF
Form 32-220210-130110.PDF
