Company Information

CIN
Status
Date of Incorporation
08 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deep Chand Singhal
Deep Chand Singhal
Director/Designated Partner
almost 5 years ago
Chetna Singhal
Chetna Singhal
Director/Designated Partner
over 12 years ago

Past Directors

Shellika Aggarwal
Shellika Aggarwal
Director
over 13 years ago
Bharat Singh Tanwar
Bharat Singh Tanwar
Director
over 14 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 15 years ago

Documents

Form ADT-1-16122020_signed
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy of the intimation sent by company-16122020
Directors report as per section 134(3)-16122020
Form DIR-12-16122020_signed
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Optional Attachment-(1)-15122020
Notice of resignation;-25102019
Form DIR-12-25102019_signed
Evidence of cessation;-25102019
Optional Attachment-(1)-23102019
Form DIR-12-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Directors report as per section 134(3)-22072019
Optional Attachment-(1)-22072019
List of share holders, debenture holders;-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Form AOC-4-22072019_signed
Form MGT-7-22072019_signed
Optional Attachment-(1)-28072018
List of share holders, debenture holders;-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Directors report as per section 134(3)-28072018
Form AOC-4-28072018_signed
Form MGT-7-28072018_signed