Company Information

CIN
Status
Date of Incorporation
02 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,500,000

Directors

Seema Singhal
Seema Singhal
Director/Designated Partner
over 2 years ago
Praveen Kumar Singhal
Praveen Kumar Singhal
Director/Designated Partner
over 13 years ago

Past Directors

Hans Kumar Jain
Hans Kumar Jain
Director
almost 30 years ago
Hans Kumar Jain
Hans Kumar Jain
Director
almost 30 years ago

Documents

Form DPT-3-10022021-signed
Approval letter for extension of AGM;-06112020
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Optional Attachment-(2)-06112020
Approval letter of extension of financial year or AGM-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form DPT-3-25062019-signed
Form DPT-3-22062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Form MGT-7-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Directors report as per section 134(3)-22082018