Company Information

CIN
Status
Date of Incorporation
19 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,524,500
Authorised Capital
2,000,000

Directors

Shalabh Singhal
Shalabh Singhal
Director/Designated Partner
almost 3 years ago
Rama Gupta
Rama Gupta
Director/Designated Partner
almost 5 years ago
Nitin Singhal
Nitin Singhal
Director/Designated Partner
about 6 years ago

Past Directors

Vinay Gupta
Vinay Gupta
Director
over 18 years ago

Documents

Form DIR-12-11112020_signed
Evidence of cessation;-04112020
Form DIR-12-04122019_signed
Optional Attachment-(1)-27112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Declaration by first director-05062019
Optional Attachment-(1)-05062019
Optional Attachment-(2)-05062019
Optional Attachment-(3)-05062019
Optional Attachment-(4)-05062019
Form DIR-12-05062019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017