Company Information

CIN
Status
Date of Incorporation
27 November 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
16,626,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajni Singla
Rajni Singla
Director/Designated Partner
over 1 year ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
over 1 year ago
Neeraj Kumar Singla
Neeraj Kumar Singla
Director/Designated Partner
almost 2 years ago
Nutesh Singla
Nutesh Singla
Director/Designated Partner
almost 2 years ago

Past Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director
over 29 years ago

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form MGT-14-13032019-signed
Altered memorandum of association-11032019
Altered articles of association-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
List of share holders, debenture holders;-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Form MGT-7-08112017_signed
Form AOC-4-07112017_signed
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-03012017
Copy of the intimation sent by company-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Copy of resolution passed by the company-03012017
List of share holders, debenture holders;-03012017
Copy of written consent given by auditor-03012017