Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anita Singhal
Anita Singhal
Director/Designated Partner
about 11 years ago
Sanjay Singhal
Sanjay Singhal
Director/Designated Partner
about 12 years ago
Dharam Pal Vig
Dharam Pal Vig
Director
over 19 years ago
Dharam Pal Sehgal
Dharam Pal Sehgal
Director
over 19 years ago

Past Directors

Mohit Raheja
Mohit Raheja
Additional Director
over 14 years ago
Dinesh Singh
Dinesh Singh
Additional Director
over 14 years ago
Pankaj Kumar Sharma
Pankaj Kumar Sharma
Director
over 19 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director
over 19 years ago

Documents

Form DPT-3-12022021-signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form ADT-1-13112020_signed
Copy of resolution passed by the company-12112020
Copy of written consent given by auditor-12112020
Copy of the intimation sent by company-12112020
Form DPT-3-09102020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-03072019
Form INC-22-21012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012019
Copy of board resolution authorizing giving of notice-21012019
Copies of the utility bills as mentioned above (not older than two months)-21012019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form DIR-11-22122017_signed
Evidence of cessation;-22122017
Acknowledgement received from company-22122017
Form DIR-12-22122017_signed