Company Information

CIN
Status
Date of Incorporation
24 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,410,700
Authorised Capital
10,000,000

Directors

Ajay Kumar Singal
Ajay Kumar Singal
Director/Designated Partner
over 2 years ago
Akash Singal
Akash Singal
Director/Designated Partner
over 2 years ago
Ayaan Dahiya
Ayaan Dahiya
Director/Designated Partner
over 9 years ago
Anuradha Singal
Anuradha Singal
Director/Designated Partner
over 9 years ago
Roshan Lal
Roshan Lal
Director
about 16 years ago

Past Directors

Rajan Gupta
Rajan Gupta
Director
about 20 years ago
Kamlesh Gupta
Kamlesh Gupta
Director
almost 21 years ago

Documents

Form AOC-4-22032021_signed
Form DPT-3-01012021_signed
Form MGT-7-01012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-14-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form MGT-14-01112019-signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Form DPT-3-26072019
Optional Attachment-(1)-26072019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form MGT-14-01112018-signed
Optional Attachment-(1)-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018