Company Information

CIN
Status
Date of Incorporation
22 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
130,000
Authorised Capital
200,000

Directors

Ankit Singhal
Ankit Singhal
Director/Designated Partner
over 2 years ago
Raghvender Singhal
Raghvender Singhal
Director/Designated Partner
almost 3 years ago

Past Directors

Parveen Bhageriya
Parveen Bhageriya
Director
over 19 years ago
Mehul Singhal
Mehul Singhal
Director
over 19 years ago

Documents

Form STK-2-17082021-signed
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
-18032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-30062019
Form DIR-12-21062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Interest in other entities;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form INC-22-17042019_signed
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form MGT-7-19012019_signed