Company Information

CIN
Status
Date of Incorporation
22 August 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
437,600
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sadhna Singhal
Sadhna Singhal
Director/Designated Partner
over 1 year ago
Sanjeev Singhal
Sanjeev Singhal
Director/Designated Partner
over 5 years ago

Past Directors

Vinod Kumar Garg
Vinod Kumar Garg
Director
about 30 years ago
Hargobind Singhal
Hargobind Singhal
Director
over 40 years ago

Documents

Form AOC-4-04042021_signed
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Directors report as per section 134(3)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-27072019_signed
Optional Attachment-(1)-27072019
Evidence of cessation;-27072019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed