Company Information

CIN
Status
Date of Incorporation
14 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,147,000
Authorised Capital
2,500,000

Directors

Preeti Singla
Preeti Singla
Director/Designated Partner
over 2 years ago
Jitender Kumar Singla
Jitender Kumar Singla
Director/Designated Partner
over 2 years ago
Suresh Chand
Suresh Chand
Director/Designated Partner
about 16 years ago

Past Directors

Jitender Aggarwal
Jitender Aggarwal
Director
over 21 years ago
Anurag Garg
Anurag Garg
Director
about 25 years ago

Documents

Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form DPT-3-19122020-signed
Approval letter of extension of financial year or AGM-19122020
Optional Attachment-(1)-19122020
Directors report as per section 134(3)-19122020
Approval letter for extension of AGM;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Optional Attachment-(2)-19122020
List of share holders, debenture holders;-19122020
Form DPT-3-22092020-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(4)-18112019
Optional Attachment-(3)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(2)-18112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form ADT-1-12042019_signed
Optional Attachment-(2)-12042019
Optional Attachment-(1)-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019