Company Information

CIN
Status
Date of Incorporation
24 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shweta Singhal
Shweta Singhal
Director/Designated Partner
over 2 years ago
Surinder Singhal
Surinder Singhal
Director/Designated Partner
about 8 years ago
Savitri Devi Singhal
Savitri Devi Singhal
Director/Designated Partner
over 11 years ago

Past Directors

Anchit Jindal
Anchit Jindal
Director
about 8 years ago
Ravinder Nath Singhal
Ravinder Nath Singhal
Director
over 11 years ago

Documents

Form DPT-3-20012021_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form ADT-1-01052018_signed
Form DIR-12-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Copy of resolution passed by the company-26042018
Copy of the intimation sent by company-26042018
Copy of written consent given by auditor-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Evidence of cessation;-06062017
Letter of appointment;-06062017
Optional Attachment-(1)-06062017
Form DIR-12-06062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062017
Optional Attachment-(2)-06062017
Specimen signature in form 2.10-170315.PDF
Optional Attachment 1-170315.PDF
Form INC-21-170315.PDF