Company Information

CIN
Status
Date of Incorporation
13 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manish Singhal
Manish Singhal
Director/Designated Partner
almost 4 years ago
Gaurav Pahwa
Gaurav Pahwa
Director/Designated Partner
over 6 years ago
Virender Kumar Singhal
Virender Kumar Singhal
Director/Designated Partner
over 15 years ago

Past Directors

Rajeev Singhal
Rajeev Singhal
Additional Director
over 9 years ago
Ashok Agarwal
Ashok Agarwal
Director
over 14 years ago
Shalini Singhal
Shalini Singhal
Director
over 15 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-04122019
Details of other Entity(s)-04122019
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-01062019
Notice of resignation;-01062019
Form DIR-12-01062019_signed
Evidence of cessation;-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Declaration by first director-01062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Secretarial Audit Report-16112018
List of share holders, debenture holders;-16112018