Company Information

CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,560,000
Authorised Capital
5,000,000

Directors

Mradu Singhal
Mradu Singhal
Director/Designated Partner
over 2 years ago
Jay Shree Singhal
Jay Shree Singhal
Director/Designated Partner
over 7 years ago

Past Directors

Aditya Kumar Mishra
Aditya Kumar Mishra
Director
about 12 years ago
Bichitra Nanda Parida
Bichitra Nanda Parida
Director
almost 15 years ago
Manulal Mohanan
Manulal Mohanan
Director
over 15 years ago

Documents

Form MGT-7-22122020_signed
List of share holders, debenture holders;-20122020
Approval letter for extension of AGM;-20122020
Form AOC-4-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Approval letter of extension of financial year or AGM-08122020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019
Form ADT-1-07122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form ADT-1-29072019_signed
Copy of written consent given by auditor-29072019
Copy of the intimation sent by company-29072019
Copy of resolution passed by the company-29072019
Form ADT-3-19072019_signed
Resignation letter-19072019
Form DPT-3-26062019
Form DPT-3-22062019
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed