Company Information

CIN
Status
Date of Incorporation
01 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Amit Singhal
Amit Singhal
Director/Designated Partner
almost 3 years ago
Shubham Singhal
Shubham Singhal
Director/Designated Partner
over 13 years ago
Peeyush Singhal
Peeyush Singhal
Director/Designated Partner
over 13 years ago
Vijay Goel
Vijay Goel
Director
over 19 years ago
Usha Aggarwal
Usha Aggarwal
Director
over 19 years ago
Deepak Aggarwal
Deepak Aggarwal
Director
over 19 years ago

Past Directors

Parshotam Dass Goel
Parshotam Dass Goel
Director
over 19 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
almost 20 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form ADT-1-17022021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Directors report as per section 134(3)-29122020
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
List of share holders, debenture holders;-27032019
Directors report as per section 134(3)-27032019
Copy of resolution passed by the company-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Form AOC-4-27032019_signed
Form MGT-7-27032019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
Form MGT-7-02072018_signed
Form 23AC-02072018_signed
Form AOC-4-02072018_signed
Annual return as per schedule V of the Companies Act,1956-12092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12092017
Form 23AC-12092017_signed
Form 20B-12092017_signed
List of share holders, debenture holders;-07092017
Form MGT-7-07092017_signed
Form 32-140214.OCT