Company Information

CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
9,900,000

Directors

Amita Singhal
Amita Singhal
Director/Designated Partner
over 2 years ago
Rajendra Kumar Singhal
Rajendra Kumar Singhal
Director/Designated Partner
over 2 years ago
Sanjay Singhal
Sanjay Singhal
Director/Designated Partner
over 27 years ago

Charges

92 Lak
27 April 2016
Bank Of Baroda
92 Lak
27 January 2014
Hdfc Bank Limited
30 Lak
27 January 2014
Hdfc Bank Limited
0
27 April 2016
Others
0
27 January 2014
Hdfc Bank Limited
0
27 April 2016
Others
0

Documents

Form DPT-3-10092020-signed
Form MGT-7-27112019_signed
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Copy of the intimation sent by company-10102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-29062019
Form INC-22-23032019_signed
Copies of the utility bills as mentioned above (not older than two months)-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Copy of board resolution authorizing giving of notice-23032019
Optional Attachment-(1)-23032019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form AOC-4-03112018_signed
Form ADT-1-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of the intimation sent by company-28102018
Copy of written consent given by auditor-28102018
Copy of resolution passed by the company-28102018