Company Information

CIN
Status
Date of Incorporation
03 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,753,000
Authorised Capital
5,000,000

Directors

Atul Singla
Atul Singla
Director/Designated Partner
over 2 years ago
Ram Niwas Singla
Ram Niwas Singla
Director/Designated Partner
over 2 years ago

Documents

Form INC-22-01082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082020
Copy of board resolution authorizing giving of notice-01082020
Copies of the utility bills as mentioned above (not older than two months)-01082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
List of share holders, debenture holders;-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form AOC-4-10102016_signed
Form MGT-7-10102016_signed
Form MGT-7-121115.OCT
Form AOC-4-311015.OCT
Form ADT-1-141015.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-201114 for the FY ending on-310314.OCT