Company Information

CIN
Status
Date of Incorporation
29 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,002,000
Authorised Capital
5,100,000

Directors

Krishan Singla
Krishan Singla
Director/Designated Partner
over 2 years ago
Om Parkash Singla
Om Parkash Singla
Director/Designated Partner
almost 3 years ago
Abhishek Jain
Abhishek Jain
Director
over 19 years ago

Past Directors

Subhash Bansal
Subhash Bansal
Director
about 13 years ago
Krishan Kumar Garg
Krishan Kumar Garg
Director
over 17 years ago

Documents

Form DIR-12-19102020_signed
Evidence of cessation;-19102020
Optional Attachment-(1)-19102020
Notice of resignation;-19102020
Form DIR-12-03102020_signed
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Interest in other entities;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-10012019_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-26122018
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-27112016