Company Information

CIN
Status
Date of Incorporation
10 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
540,200
Authorised Capital
1,000,000

Directors

Peeyush Singhal
Peeyush Singhal
Director/Designated Partner
almost 3 years ago
Meena Singhal
Meena Singhal
Director/Designated Partner
over 23 years ago

Past Directors

Ved Prakash
Ved Prakash
Director
over 23 years ago
Sarita Gupta
Sarita Gupta
Director
almost 25 years ago

Documents

Form DPT-3-08012021_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Declaration by first director-29112018
Form DIR-12-29112018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Declaration by first director-30082018
Form AOC-4-09122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Directors report as per section 134(3)-21012017
List of share holders, debenture holders;-21012017
Form MGT-7-21012017_signed