Company Information

CIN
Status
Date of Incorporation
29 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
104,100
Authorised Capital
5,000,000

Directors

Saurabh Singhal
Saurabh Singhal
Director/Designated Partner
almost 6 years ago
Dipender Kumar Singhal
Dipender Kumar Singhal
Director/Designated Partner
over 20 years ago

Past Directors

Yogesh Aggarwal
Yogesh Aggarwal
Director
over 7 years ago
Sunita Singhal
Sunita Singhal
Director
over 20 years ago
Gourav Singhal
Gourav Singhal
Director
over 20 years ago

Documents

List of share holders, debenture holders;-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Form MGT-7-02092020_signed
Form AOC-4-02092020_signed
Declaration by first director-04032020
Optional Attachment-(1)-04032020
Notice of resignation;-04032020
Form DIR-12-04032020_signed
Evidence of cessation;-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form DPT-3-26062019
Form ADT-1-19042019_signed
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form AOC-4-25092018_signed
Declaration by first director-13092018
Form DIR-12-13092018_signed
Evidence of cessation;-13092018
Notice of resignation;-13092018
Form DIR-12-11092018_signed
Optional Attachment-(1)-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018