Company Information
CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,705,000
Authorised Capital
20,000,000
Directors
Amit Singhal
Director/Designated Partner
about 2 years ago
about 2 years ago
Himanshu Singhal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Poonam Singhal
Director
over 15 years ago
over 15 years ago
Charges
21 December 2012
State Bank Of India
8 Crore
21 December 2012
State Bank Of India
0
21 December 2012
State Bank Of India
0
21 December 2012
State Bank Of India
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_signed
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
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
Optional Attachment-(1)-30112019
Optional Attachment-(4)-30112019
Form ADT-1-16112019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Form INC-22-19032019_signed
Optional Attachment-(1)-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Copy of board resolution authorizing giving of notice-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Form MGT-7-09012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(4)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(3)-29122018
Form MGT-7-02122017_signed
