Company Information
CIN
Status
Date of Incorporation
19 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,714,000
Authorised Capital
5,500,000
Directors
Pallav Singhal
Director/Designated Partner
about 4 years ago
about 4 years ago
Saurabh Singhal
Director/Designated Partner
about 10 years ago
about 10 years ago
Parmanand Singhal
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Iqbal Ahmed
Additional Director
about 12 years ago
about 12 years ago
Anil Kumar Agarwal
Director
almost 14 years ago
almost 14 years ago
Aatish Narang
Director
almost 19 years ago
almost 19 years ago
Narain Mohan Narang
Director
over 21 years ago
over 21 years ago
Charges
15 March 2017
Bank Of Baroda
6 Lak
15 March 2017
Others
0
15 March 2017
Others
0
15 March 2017
Others
0
15 March 2017
Others
0
15 March 2017
Others
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-07072019
Form DPT-3-30062019
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
Optional Attachment-(3)-07052019
Form DIR-12-07052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Form INC-22-07032019_signed
Copy of board resolution authorizing giving of notice-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Optional Attachment-(1)-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Form AOC-4-13012019_signed
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
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Optional Attachment-(1)-18122017
Directors report as per section 134(3)-18122017
