Company Information
CIN
Status
Date of Incorporation
10 June 2002
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
Rajiv Singhal
Director/Designated Partner
about 10 years ago
about 10 years ago
Sudha Singhal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Sonu Singhal
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Sanjeev Singhal
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Suresh Kumar
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Nirmala Gupta
Director
almost 22 years ago
almost 22 years ago
Documents
Form DPT-3-01032021-signed
Form MGT-7-08092020_signed
Form AOC-4-08092020_signed
Form ADT-1-07092020_signed
Form DPT-3-07092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Copy of resolution passed by the company-07092020
Copy of the intimation sent by company-07092020
Copy of written consent given by auditor-07092020
Directors report as per section 134(3)-07092020
List of share holders, debenture holders;-07092020
List of share holders, debenture holders;-01072019
Directors report as per section 134(3)-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Form AOC-4-01072019_signed
Form MGT-7-01072019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Directors report as per section 134(3)-09062018
List of share holders, debenture holders;-09062018
Form AOC-4-09062018_signed
Form MGT-7-09062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062017
Directors report as per section 134(3)-03062017
List of share holders, debenture holders;-03062017
Form AOC-4-03062017_signed
Form MGT-7-03062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082016
Directors report as per section 134(3)-12082016
