Company Information

CIN
Status
Date of Incorporation
08 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Vijay Kumar Singhal
Vijay Kumar Singhal
Director/Designated Partner
over 2 years ago
Shubham Singhal
Shubham Singhal
Director/Designated Partner
about 6 years ago

Past Directors

Harish Giri
Harish Giri
Director
almost 20 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form DIR-12-29102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form INC-22-26022019_signed
Interest in other entities;-26022019
Form DIR-12-26022019_signed
Evidence of cessation;-26022019
Notice of resignation;-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Copy of board resolution authorizing giving of notice-25022019
Copies of the utility bills as mentioned above (not older than two months)-25022019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-01012018_signed
Directors report as per section 134(3)-26122017