Company Information

CIN
Status
Date of Incorporation
29 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,280,000
Authorised Capital
50,000,000

Directors

Manoj Kumar Singhal
Manoj Kumar Singhal
Director/Designated Partner
over 2 years ago
Pritpal Singh Sobti
Pritpal Singh Sobti
Director/Designated Partner
over 2 years ago
Aneet Kaur Bindra
Aneet Kaur Bindra
Director/Designated Partner
almost 13 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form INC-22-11022019_signed
Copies of the utility bills as mentioned above (not older than two months)-11022019
Copy of board resolution authorizing giving of notice-11022019
Optional Attachment-(1)-11022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022019
Form DIR-12-11022019_signed
Optional Attachment-(1)-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-29052018_signed
Form MGT-7-29052018_signed
List of share holders, debenture holders;-28052018
Directors report as per section 134(3)-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016