Company Information

CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anand Prakash Singal
Anand Prakash Singal
Director/Designated Partner
over 2 years ago
Vinay Kumar Singal
Vinay Kumar Singal
Director/Designated Partner
over 8 years ago
Anil Kumar Gulati
Anil Kumar Gulati
Director/Designated Partner
about 13 years ago

Past Directors

Anshul Singal
Anshul Singal
Additional Director
almost 10 years ago
Ashish Kumar Gupta
Ashish Kumar Gupta
Additional Director
about 10 years ago

Documents

Form DPT-3-07122020_signed
Form DPT-3-25082020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_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 DPT-3-16072019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-06072018_signed
Evidence of cessation;-30062018
Notice of resignation;-30062018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form DIR-12-31032018_signed
Declaration by first director-29032018