Company Information

CIN
Status
Date of Incorporation
23 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sushil Kumar Singhal
Sushil Kumar Singhal
Director/Designated Partner
over 2 years ago
Sanchit Singhal
Sanchit Singhal
Director/Designated Partner
over 2 years ago
Virat Singhal
Virat Singhal
Director/Designated Partner
over 2 years ago
Preena Singhal
Preena Singhal
Director/Designated Partner
almost 9 years ago

Past Directors

Skatiar Rahman
Skatiar Rahman
Additional Director
almost 9 years ago
Yuvraj Singh
Yuvraj Singh
Director
about 12 years ago

Documents

Form ADT-1-05032020_signed
-05032020
Copy of resolution passed by the company-05032020
Copy of written consent given by auditor-05032020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form MGT-14-10122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191210
Form DIR-12-07122019_signed
Declaration by first director-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Altered memorandum of association-05122019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-24072019
Notice of resignation;-27062019
Evidence of cessation;-27062019
Form DIR-12-27062019
Form AOC-4-30032019_signed
Form MGT-7-30032019_signed
List of share holders, debenture holders;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Optional Attachment-(1)-29032019
Form ADT-3-02022019_signed
Resignation letter-02022019