Company Information

CIN
Status
Date of Incorporation
03 May 2005
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

Sanjay Singhania
Sanjay Singhania
Director/Designated Partner
almost 2 years ago
Manoj Singhal
Manoj Singhal
Director/Designated Partner
over 15 years ago
Satish Chand Singhal
Satish Chand Singhal
Director
about 16 years ago
Ankit Mittal
Ankit Mittal
Director/Designated Partner
over 18 years ago

Past Directors

Asha Mittal
Asha Mittal
Director
about 16 years ago

Documents

Form DPT-3-11092020-signed
Form AOC-4-15122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-08012019
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-16012018_signed
List of share holders, debenture holders;-09012018
Form AOC-4-04122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-07042017_signed
Form AOC-4-07042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
List of share holders, debenture holders;-31032017
Directors report as per section 134(3)-31032017
Evidence of cessation;-24022017
Form DIR-11-24022017_signed
Form DIR-12-24022017_signed
Notice of resignation;-24022017