Company Information

CIN
Status
Date of Incorporation
01 November 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,000
Authorised Capital
1,000,000

Directors

Vipin Singhal
Vipin Singhal
Director/Designated Partner
over 2 years ago
Ashu Singhal
Ashu Singhal
Director/Designated Partner
about 5 years ago

Past Directors

Rashmi Aggarwal
Rashmi Aggarwal
Director
about 12 years ago

Documents

Form DIR-12-08122020_signed
Notice of resignation;-07122020
Evidence of cessation;-07122020
Form ADT-3-01122020_signed
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Resignation letter-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Form DIR-12-23112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Declaration by first director-21112020
Optional Attachment-(1)-21112020
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Form ADT-3-08032019_signed
Resignation letter-08032019
Directors report as per section 134(3)-30112018