Company Information

CIN
Status
Date of Incorporation
28 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
955,700
Authorised Capital
10,000,000

Directors

Jai Bhagwan Singla
Jai Bhagwan Singla
Director/Designated Partner
over 2 years ago
Atul Singla
Atul Singla
Director/Designated Partner
over 2 years ago
Brij Bhushan Singla
Brij Bhushan Singla
Beneficial Owner
almost 26 years ago

Past Directors

Vipul Singla
Vipul Singla
Director
almost 26 years ago

Documents

Form INC-22-29072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072020
Copy of board resolution authorizing giving of notice-29072020
Copies of the utility bills as mentioned above (not older than two months)-29072020
Form AOC-4-11112019_signed
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed
Form AOC-4-12102016_signed
Shareholders-MGT_7_P28068773_GARGANIL_20161012161246.xlsm
Form MGT-7-121115.OCT
Form AOC-4-311015.OCT
Optional Attachment 1-201015.PDF