Company Information

CIN
Status
Date of Incorporation
31 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,923,000
Authorised Capital
5,000,000

Directors

Om Prakash Singhal
Om Prakash Singhal
Director/Designated Partner
over 15 years ago
Seema Singhal
Seema Singhal
Director/Designated Partner
over 15 years ago

Past Directors

Nathu Ram Goyal
Nathu Ram Goyal
Director
almost 21 years ago
Sushil Kumar Goyal
Sushil Kumar Goyal
Director
almost 21 years ago

Charges

1 Crore
12 September 2008
Syndicate Bank
1 Crore
12 September 2008
Syndicate Bank
0
12 September 2008
Syndicate Bank
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-3-13102018-signed
Resignation letter-05102018
Optional Attachment-(1)-05102018
Form ADT-1-19092018_signed
Optional Attachment-(1)-19092018
Copy of written consent given by auditor-19092018
Optional Attachment-(2)-19092018
Copy of the intimation sent by company-19092018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form MGT-7-261115.OCT
Form AOC-4-051115.OCT
Form23AC-271114 for the FY ending on-310314.OCT