Company Information

CIN
Status
Date of Incorporation
08 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,950,000
Authorised Capital
5,950,000

Directors

Kunal Singhal
Kunal Singhal
Director/Designated Partner
over 2 years ago
Raman Chona
Raman Chona
Director/Designated Partner
over 2 years ago

Past Directors

Yogender Kumar Singhal
Yogender Kumar Singhal
Director
almost 23 years ago

Documents

Form DPT-3-12032021-signed
Form DPT-3-10112020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-20072019
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Form ADT-1-21022017_signed
Copy of written consent given by auditor-09022017
Copy of the intimation sent by company-09022017
Optional Attachment-(1)-09022017
Optional Attachment-(2)-09022017
Form ADT-3-13012017-signed
Resignation letter-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016