Company Information

CIN
Status
Date of Incorporation
25 March 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
139,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankit Singal
Ankit Singal
Director/Designated Partner
over 6 years ago
Shanker Lal Singal
Shanker Lal Singal
Individual Promoter
over 14 years ago
Yash Jeet Basrar
Yash Jeet Basrar
Director
over 27 years ago

Past Directors

Raj Kumar Goyal
Raj Kumar Goyal
Director
over 27 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-02052019_signed
Optional Attachment-(2)-02052019
Copy of the intimation sent by company-02052019
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
Optional Attachment-(1)-02052019
Form ADT-3-29042019_signed
Resignation letter-29042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-27102018_signed
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form DIR-12-27032018_signed
Optional Attachment-(3)-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018