Company Information

CIN
Status
Date of Incorporation
10 December 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,202,300
Authorised Capital
36,600,000

Directors

Himanshu Singhal
Himanshu Singhal
Director/Designated Partner
almost 3 years ago
Shweta Singhal
Shweta Singhal
Director/Designated Partner
about 9 years ago
Gaurav Singhal
Gaurav Singhal
Beneficial Owner
about 18 years ago

Past Directors

Gautam Garg
Gautam Garg
Director
over 15 years ago
Bajrang Lal Periwal
Bajrang Lal Periwal
Director
almost 33 years ago

Documents

Form MGT-7-05012020_signed
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Optional Attachment-(1)-09082019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-3-13102018-signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Resignation letter-04102018
Notice of resignation filed with the company-24022018
Evidence of cessation;-24022018
Form DIR-11-24022018_signed
Form DIR-12-24022018_signed
Acknowledgement received from company-24022018
Notice of resignation;-24022018
Proof of dispatch-24022018
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed