Company Information
CIN
Status
Date of Incorporation
27 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Bharat Singhal
Director/Designated Partner
over 4 years ago
over 4 years ago
Darshan Lal
Director/Designated Partner
over 8 years ago
over 8 years ago
Kamlesh Rani
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Ashok Kumar .
Additional Director
over 8 years ago
over 8 years ago
Rajpal Singhal
Director
over 12 years ago
over 12 years ago
Anuj Singhal
Director
over 12 years ago
over 12 years ago
Sumitra Singhal
Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form MGT-7-31122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form DIR-12-17032017_signed
Evidence of cessation;-17032017
Notice of resignation;-17032017
Optional Attachment-(1)-17032017
Optional Attachment-(2)-15032017
Form DIR-12-15032017_signed
Letter of appointment;-15032017
Optional Attachment-(1)-15032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
