Company Information

CIN
Status
Date of Incorporation
06 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Himanshu Singhal
Himanshu Singhal
Director/Designated Partner
over 2 years ago
Sunit Kumar Singhal
Sunit Kumar Singhal
Director/Designated Partner
almost 12 years ago

Past Directors

Anita Singhal
Anita Singhal
Director
almost 12 years ago

Documents

Form DPT-3-28072020-signed
Form DIR-12-21102019_signed
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Optional Attachment-(1)-20102019
Form DPT-3-27062019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form INC-22-26062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062018
Copies of the utility bills as mentioned above (not older than two months)-25062018
Copy of board resolution authorizing giving of notice-25062018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
List of share holders, debenture holders;-31032017
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Directors report as per section 134(3)-30032017
Form DIR-11-01032017_signed
Evidence of cessation;-01032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
Acknowledgement received from company-01032017
Notice of resignation;-01032017