Company Information

CIN
Status
Date of Incorporation
28 April 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,366,000
Authorised Capital
10,000,000

Directors

Satish Singla
Satish Singla
Director/Designated Partner
about 2 years ago
Vinita Singla
Vinita Singla
Director/Designated Partner
about 2 years ago
Sandeep Kumar Goyal
Sandeep Kumar Goyal
Director/Designated Partner
over 22 years ago
Mahesh Chand Singla
Mahesh Chand Singla
Director/Designated Partner
over 22 years ago
Vishal Goyal
Vishal Goyal
Director/Designated Partner
over 22 years ago

Documents

Form MGT-7-12112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-25052019_signed
Form MGT-14-23052019_signed
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(2)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Optional Attachment-(1)-24042019
Form AOC-4-07122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Optional Attachment-(1)-06122018
Form MGT-7-06122018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017