Company Information
CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Suresh Kumar Singhal
Director/Designated Partner
over 8 years ago
over 8 years ago
Usha Singhal
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Zakir Hussain
Director
almost 14 years ago
almost 14 years ago
Ranjeet Kumar Singh
Director
almost 14 years ago
almost 14 years ago
Shiv Kumar Sharma
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-20082020-signed
Form ADT-1-24012020_signed
Copy of written consent given by auditor-24012020
Optional Attachment-(4)-24012020
Copy of resolution passed by the company-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
Optional Attachment-(3)-24012020
Form ADT-3-23012020_signed
Resignation letter-23012020
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
List of share holders, debenture holders;-26082019
Optional Attachment-(1)-26082019
Form DPT-3-28062019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form ADT-1-03072018_signed
Form DIR-12-03072018_signed
Copy of resolution passed by the company-28062018
Optional Attachment-(2)-28062018
Optional Attachment-(1)-28062018
