Company Information

CIN
Status
Date of Incorporation
24 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mahesh Chand Singhal
Mahesh Chand Singhal
Director/Designated Partner
over 2 years ago
Pranav Goyal
Pranav Goyal
Director/Designated Partner
over 2 years ago
Mayank Makkar
Mayank Makkar
Director/Designated Partner
over 2 years ago
Vinod Kumar Singhal
Vinod Kumar Singhal
Director/Designated Partner
over 2 years ago
Rashi Kanwar
Rashi Kanwar
Director/Designated Partner
over 2 years ago
Vishal Kanwar
Vishal Kanwar
Director/Designated Partner
almost 3 years ago

Past Directors

Santosh Kanwar
Santosh Kanwar
Director
about 10 years ago

Documents

Form DPT-3-02032021-signed
Form DIR-12-13102020_signed
Optional Attachment-(2)-12102020
Optional Attachment-(1)-12102020
Interest in other entities;-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Form DPT-3-29092020-signed
Optional Attachment-(2)-30012020
Form DIR-12-30012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Optional Attachment-(3)-30012020
Optional Attachment-(1)-30012020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DIR-12-18112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-19082019
Optional Attachment-(3)-19082019
Optional Attachment-(2)-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Evidence of cessation;-19082019
Form DIR-12-19082019_signed
Notice of resignation;-19082019
Form DPT-3-02072019