Company Information
CIN
Status
Date of Incorporation
06 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
1,660,870
Authorised Capital
2,500,000
Directors
Akansha Singhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pawan Kumar Singhal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anubhav Singhal
Director/Designated Partner
over 4 years ago
over 4 years ago
Shahida Choudhary
Beneficial Owner
over 6 years ago
over 6 years ago
Ravi Kumar
Wholetime Director
over 19 years ago
over 19 years ago
Past Directors
Farzand Ali Chaudhary
Director
over 3 years ago
over 3 years ago
Reeta Singhal
Director
over 19 years ago
over 19 years ago
Charges
03 July 2008
State Bank Of India
3 Crore
03 July 2008
State Bank Of India
0
03 July 2008
State Bank Of India
0
Documents
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-23112020
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
Form AOC-4-05092019_signed
Form ADT-1-03092019_signed
Directors report as per section 134(3)-03092019
Copy of written consent given by auditor-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Copy of resolution passed by the company-03092019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Form DIR-12-30092018_signed
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-23082018
Directors report as per section 134(3)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Optional Attachment-(1)-23082018
Interest in other entities;-23082018
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
