Company Information

CIN
Status
Date of Incorporation
27 November 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Kumar Singhal
Rajendra Kumar Singhal
Director/Designated Partner
almost 2 years ago
Rachna Juneja
Rachna Juneja
Director/Designated Partner
over 8 years ago
Manjyot Kaur
Manjyot Kaur
Director/Designated Partner
over 8 years ago
Amit Juneja
Amit Juneja
Additional Director
over 11 years ago
Sumeet Bakshi
Sumeet Bakshi
Director/Designated Partner
about 12 years ago
Sanjay Singhal
Sanjay Singhal
Director/Designated Partner
about 12 years ago

Documents

Form DPT-3-17032021-signed
Optional Attachment-(1)-17102020
Form DPT-3-10092020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form INC-22-23032019_signed
Copy of board resolution authorizing giving of notice-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Optional Attachment-(1)-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Form ADT-1-28102018_signed
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
Copy of written consent given by auditor-28102018