Company Information

CIN
Status
Date of Incorporation
05 June 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,298,500
Authorised Capital
2,000,000

Directors

Shalini Singhal
Shalini Singhal
Director/Designated Partner
almost 9 years ago
Rishi Singhal
Rishi Singhal
Director/Designated Partner
over 13 years ago

Past Directors

Deepak Kumar Choudhary
Deepak Kumar Choudhary
Director
about 18 years ago
Uday Pratap Rai
Uday Pratap Rai
Director
over 21 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
Evidence of cessation;-02022017
Optional Attachment-(1)-02022017
Form DIR-12-02022017_signed
Notice of resignation;-02022017
Acknowledgement received from company-01022017
Notice of resignation filed with the company-01022017