Company Information

CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashok Syal
Ashok Syal
Director/Designated Partner
over 2 years ago
Akshay Syal
Akshay Syal
Director/Designated Partner
over 11 years ago

Past Directors

Prem Singh Rana
Prem Singh Rana
Director
over 11 years ago
Krishen Kumar Dhar
Krishen Kumar Dhar
Director
over 11 years ago

Documents

Form MSME FORM I-09012021_signed
Form DPT-3-03012021_signed
Form DPT-3-07082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Directors report as per section 134(3)-26112017
Proof of dispatch-30062017
Notice of resignation filed with the company-30062017
Acknowledgement received from company-30062017
Form DIR-11-30062017_signed
Proof of dispatch-28062017
Notice of resignation filed with the company-28062017
Form DIR-11-28062017_signed
Acknowledgement received from company-28062017