Company Information
CIN
Status
Date of Incorporation
25 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manoj Syal
Director/Designated Partner
over 2 years ago
over 2 years ago
Digant Syal
Director/Designated Partner
over 2 years ago
over 2 years ago
Tejasvi Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Shubham Chawla Syal
Director/Designated Partner
over 5 years ago
over 5 years ago
Anju Syal
Director/Designated Partner
over 5 years ago
over 5 years ago
Santosh Kumari Verma
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052020
Form DIR-12-11052020_signed
Optional Attachment-(1)-11052020
Optional Attachment-(2)-11052020
Optional Attachment-(3)-11052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052020
Form DIR-12-05052020_signed
Interest in other entities;-05052020
Optional Attachment-(1)-05052020
Optional Attachment-(2)-05052020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-10122017_signed
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
