Company Information

CIN
Status
Date of Incorporation
17 March 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Coniza Singhal
Coniza Singhal
Director/Designated Partner
almost 2 years ago
Preeti Singhal
Preeti Singhal
Director/Designated Partner
almost 2 years ago
Neetu Singhal
Neetu Singhal
Director/Designated Partner
almost 2 years ago
Vishnu Singhal
Vishnu Singhal
Director/Designated Partner
over 10 years ago
Ravi Sharma
Ravi Sharma
Additional Director
about 16 years ago
Rajesh Mittal
Rajesh Mittal
Director
almost 18 years ago

Past Directors

Ankur Saxena
Ankur Saxena
Additional Director
over 16 years ago

Documents

Form DPT-3-04012021-signed
Form AOC-4-24082020_signed
Form MGT-7-21082020_signed
List of share holders, debenture holders;-19082020
Directors report as per section 134(3)-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Form DPT-3-17022020-signed
Form DPT-3-02122019-signed
List of share holders, debenture holders;-22062019
Form MGT-7-22062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Directors report as per section 134(3)-20062019
Form AOC-4-20062019_signed
Auditor?s certificate-18062019
Form INC-22-19012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019
Copies of the utility bills as mentioned above (not older than two months)-18012019
Copy of board resolution authorizing giving of notice-18012019
Form ADT-1-08102018_signed
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Notice of resignation;-14112017
Interest in other entities;-14112017
Evidence of cessation;-14112017