Company Information

CIN
Status
Date of Incorporation
01 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
832,700
Authorised Capital
1,000,000

Directors

Shubham Singhal
Shubham Singhal
Director/Designated Partner
about 8 years ago
Siddharth Singhal
Siddharth Singhal
Director/Designated Partner
about 14 years ago
Sarita Singhal
Sarita Singhal
Director/Designated Partner
over 29 years ago

Past Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director
over 28 years ago

Documents

Form STK-2-20092018-signed
-03032018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form DIR-12-24102017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
Form DIR-12-18092017
Letter of appointment;-18092017
Optional Attachment-(1)-18092017
Optional Attachment-(2)-18092017
Optional Attachment-(3)-18092017
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form MGT-7-201115.OCT
Form AOC-4-131015.OCT
Form ADT-1-091015.OCT
Form GNL.2-251114.OCT
Form PAS-3-121114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
List of allottees-101114.PDF