Company Information

CIN
Status
Date of Incorporation
22 February 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
28,245,500
Authorised Capital
75,000,000

Directors

Ajay Kumar Singal
Ajay Kumar Singal
Director/Designated Partner
over 2 years ago
Akash Singal
Akash Singal
Director/Designated Partner
over 2 years ago
Roshan Lal
Roshan Lal
Director
about 13 years ago
Anuradha Singal
Anuradha Singal
Director/Designated Partner
almost 21 years ago

Documents

Form MGT-7-22032021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form MGT-14-05112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form BEN - 2-04012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Declaration under section 90-27122019
Form MGT-14-01112019-signed
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-14-16112018-signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Form ADT-3-31082018-signed