Company Information
CIN
Status
Date of Incorporation
17 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,887,500
Authorised Capital
5,000,000
Directors
Anita Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Aakanksha Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pradeep Kumar Singhal
Director
over 23 years ago
over 23 years ago
Vinita Gupta
Director
over 29 years ago
over 29 years ago
Charges
13 November 2009
Union Bank Of India
35 Lak
13 November 2009
Union Bank Of India
0
13 November 2009
Union Bank Of India
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-14092020-signed
Form AOC-5-15012020-signed
Copy of board resolution-07012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-30062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form DIR-12-09102018_signed
Optional Attachment-(1)-09102018
Form DIR-12-07062018_signed
Optional Attachment-(1)-07062018
Evidence of cessation;-07062018
Interest in other entities;-31052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
