Company Information

CIN
Status
Date of Incorporation
06 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,324,800
Authorised Capital
10,000,000

Directors

Ajay Kumar Singal
Ajay Kumar Singal
Director/Designated Partner
over 2 years ago
Akash Singal
Akash Singal
Director/Designated Partner
over 2 years ago
Anuradha Singal
Anuradha Singal
Director/Designated Partner
about 10 years ago
Roshan Lal
Roshan Lal
Additional Director
over 16 years ago

Past Directors

Nirmal Gupta
Nirmal Gupta
Additional Director
over 16 years ago
Pramod Kumar Agrawal
Pramod Kumar Agrawal
Director
over 20 years ago

Documents

Form DPT-3-01012021_signed
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form MGT-14-31102019-signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form AOC-4-24102019_signed
Form DPT-3-26072019
Optional Attachment-(1)-26072019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form MGT-14-01112018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Form ADT-3-31082018-signed
Form ADT-1-19082018_signed