Company Information

CIN
Status
Date of Incorporation
22 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sanjeev Singhal
Sanjeev Singhal
Director/Designated Partner
about 3 years ago
Sanjay Singhal
Sanjay Singhal
Director/Designated Partner
about 6 years ago
Sumit Gupta
Sumit Gupta
Additional Director
about 7 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
about 15 years ago
Deepak Miglani
Deepak Miglani
Director
almost 20 years ago
Sanjay Garg
Sanjay Garg
Director
almost 20 years ago

Past Directors

Divyank Singhal
Divyank Singhal
Additional Director
almost 8 years ago
Indra Porwal
Indra Porwal
Director
about 22 years ago
Shanti Lal Porwal
Shanti Lal Porwal
Director
about 22 years ago

Documents

Form DPT-3-22012021-signed
Form MGT-7-27122020_signed
List of share holders, debenture holders;-26122020
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form DPT-3-23102020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-23102019_signed
Form DIR-12-21102019_signed
Optional Attachment-(1)-19102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29072019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Evidence of cessation;-16032019
Form DIR-12-16032019_signed
Notice of resignation;-16032019
Optional Attachment-(1)-13032019
Optional Attachment-(2)-13032019
Form DIR-12-13032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Interest in other entities;-13032019