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
almost 13 years ago

Past Directors

Anshul Singal
Anshul Singal
Additional Director
over 9 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