Company Information

CIN
Status
Date of Incorporation
06 July 2005
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
1,701,140
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Kumar Singal
Ajay Kumar Singal
Director/Designated Partner
over 1 year ago
Akash Singal
Akash Singal
Director/Designated Partner
almost 2 years ago
Anuradha Singal
Anuradha Singal
Director/Designated Partner
over 19 years ago

Past Directors

Satya Pal
Satya Pal
Additional Director
over 17 years ago

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form MGT-14-05112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form MGT-14-31102019-signed
Directors report as per section 134(3)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-26072019
Optional Attachment-(1)-26072019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form MGT-14-01112018-signed
Optional Attachment-(1)-26102018
Form DIR-12-27102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018