Company Information

CIN
Status
Date of Incorporation
26 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Anita Singhal
Anita Singhal
Director/Designated Partner
over 2 years ago
Aakanksha Singhal
Aakanksha Singhal
Director/Designated Partner
over 2 years ago

Past Directors

Pradeep Kumar Singhal
Pradeep Kumar Singhal
Director
over 15 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-21082020-signed
Form AOC-5-15012020-signed
Copy of board resolution-07012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed
Optional Attachment-(1)-07062018
Form DIR-12-07062018_signed
Evidence of cessation;-07062018
Form DIR-12-31052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018