Company Information

CIN
Status
Date of Incorporation
04 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
11,460,000
Authorised Capital
12,500,000

Directors

Prakash Kumar Singhee
Prakash Kumar Singhee
Director/Designated Partner
almost 15 years ago
Vandana Padamkumar Singhee
Vandana Padamkumar Singhee
Director/Designated Partner
almost 21 years ago

Past Directors

Hira Lal Rathi
Hira Lal Rathi
Additional Director
almost 18 years ago
Paras Kumar Mandhaniya
Paras Kumar Mandhaniya
Director
almost 18 years ago

Documents

Form STK-2-02092018-signed
Optional Attachment-(1)-05092017
Optional Attachment-(2)-05092017
-05092017
Form MGT-14-21082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082017
Optional Attachment-(1)-16082017
-16082017
Form 20B-23062017_signed
Annual return as per schedule V of the Companies Act,1956-22062017
Form 23AC-22062017_signed
Form ADT-1-21062017_signed
Form 66-19062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15062017
Copy of the intimation sent by company-14062017
Copy of resolution passed by the company-14062017
Copy of written consent given by auditor-14062017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12062017
Form MGT-14-030315.PDF
Interest in other entities-030315.PDF
Declaration of the appointee Director- in Form DIR-2-030315.PDF
Copy of resolution-030315.PDF
Letter of Appointment-030315.PDF
Form DIR-12-030315-140215.PDF
Form23AC-031114 for the FY ending on-310313.OCT
Form66-211014 for the FY ending on-310313.OCT
FormSchV-181014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310312.OCT
Form23AC-010914 for the FY ending on-310311.OCT
FormSchV-261112 for the FY ending on-310312.OCT