Company Information

CIN
Status
Date of Incorporation
04 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
5,000,000

Directors

Shantilal Gangabisen Singhee
Shantilal Gangabisen Singhee
Director/Designated Partner
over 2 years ago
Hira Lal Rathi
Hira Lal Rathi
Director/Designated Partner
over 19 years ago
Anil Kumar Nandwani
Anil Kumar Nandwani
Director
over 19 years ago

Past Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director
over 19 years ago

Documents

Form DPT-3-25082020-signed
Form MGT-7-17122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form ADT-1-29112019_signed
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Optional Attachment-(1)-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
List of share holders, debenture holders;-07052019
Directors report as per section 134(3)-07052019
Form AOC-4-07052019_signed
Form MGT-7-07052019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180515
Form MGT-14-09052018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042018
Altered articles of association-30042018
Optional Attachment-(1)-30042018
Altered memorandum of association-30042018
Form MGT-14-10012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180110
Altered memorandum of association-04012018
Optional Attachment-(1)-04012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012018
Altered articles of association-04012018