Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
04 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Saurabh Singal .
Saurabh Singal .
Director/Designated Partner
about 7 years ago
Sunil Saxena
Sunil Saxena
Director/Designated Partner
about 7 years ago
Brij Bhushan Singal
Brij Bhushan Singal
Director
over 13 years ago
Neeraj Singal
Neeraj Singal
Director
over 13 years ago

Past Directors

Kishi Saxena
Kishi Saxena
Director
about 12 years ago
Vasant Sheshmal Kothari
Vasant Sheshmal Kothari
Director
about 12 years ago

Documents

Form AOC-4-09122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
List of share holders, debenture holders;-17012020
Form MGT-7-17012020_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Directors report as per section 134(3)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Form AOC-4-28032019_signed
Form INC-22-26022019_signed
Copy of board resolution authorizing giving of notice-26022019
Copies of the utility bills as mentioned above (not older than two months)-26022019
Optional Attachment-(1)-26022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
Optional Attachment-(2)-26022019
Form ADT-1-19012019_signed
Optional Attachment-(1)-19012019
Copy of the intimation sent by company-19012019
Copy of resolution passed by the company-19012019
Copy of written consent given by auditor-19012019
Form ADT-3-08012019_signed
Resignation letter-07012019