Company Information

CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,935,000
Authorised Capital
4,000,000

Directors

Asha Rani Singhal
Asha Rani Singhal
Director/Designated Partner
over 2 years ago
Pranav Singhal
Pranav Singhal
Director/Designated Partner
about 17 years ago
Animesh Singhal
Animesh Singhal
Director/Designated Partner
over 17 years ago

Past Directors

Shruti Singhal
Shruti Singhal
Director
over 19 years ago
Jaspal Singh
Jaspal Singh
Director
almost 23 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form AOC-4-24112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Form ADT-1-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Directors report as per section 134(3)-26112016
Copy of resolution passed by the company-25112016
Copy of the intimation sent by company-25112016
Copy of written consent given by auditor-25112016
List of share holders, debenture holders;-24112016
Form ADT-3-04102016-signed
Copy of written consent given by auditor-04102016
Copy of the intimation sent by company-04102016