Company Information
CIN
Status
Date of Incorporation
18 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
474,200
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shashi Bhushan Nayyar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shrey Singhal
Director/Designated Partner
about 2 years ago
about 2 years ago
Lalit Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Kumr Goyal
Director/Designated Partner
over 4 years ago
over 4 years ago
Sanjay Singhal
Beneficial Owner
over 4 years ago
over 4 years ago
Ramesh Kumar Singhal
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Krishan Garg
Director
over 28 years ago
over 28 years ago
Documents
Form BEN - 2-28092020_signed
Declaration under section 90-25092020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Declaration by first director-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Notice of resignation;-30042019
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Form AOC-4-27102016_signed
Form MGT-7-24102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
PINELISTOFSHAREHOLDERS_P26220087_ACSTARUNA_20161015171259.xls
