Company Information

CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vikas Singhal
Vikas Singhal
Director/Designated Partner
over 2 years ago
Parul Singhal
Parul Singhal
Director/Designated Partner
almost 6 years ago

Past Directors

Prem Lata Agarwal
Prem Lata Agarwal
Director
about 11 years ago

Documents

Form DPT-3-29122020-signed
Form DPT-3-24092020-signed
Form MGT-7-21072020_signed
Form AOC-4-21072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Directors report as per section 134(3)-20072020
List of share holders, debenture holders;-20072020
Acknowledgement received from company-18022020
Evidence of cessation;-18022020
Form DIR-11-18022020_signed
Form DIR-12-18022020_signed
Notice of resignation filed with the company-18022020
Notice of resignation;-18022020
Proof of dispatch-18022020
Form DIR-12-05022020_signed
Optional Attachment-(1)-01022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Declaration by first director-01022020
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-03072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019