Company Information

CIN
Status
Date of Incorporation
03 July 2000
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
7,720,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ranjana Singhal
Ranjana Singhal
Director/Designated Partner
almost 2 years ago
Yogesh Singhal
Yogesh Singhal
Director/Designated Partner
almost 2 years ago

Past Directors

Praful Kumar
Praful Kumar
Additional Director
over 15 years ago
Surendra Kumar Singhal
Surendra Kumar Singhal
Additional Director
over 16 years ago
Amlesh Kumar Jha
Amlesh Kumar Jha
Director
over 19 years ago
Madan Singh Rawat
Madan Singh Rawat
Director
over 19 years ago

Charges

21 Lak
22 May 2014
Punjab National Bank
21 Lak
22 May 2014
Punjab National Bank
0
22 May 2014
Punjab National Bank
0
22 May 2014
Punjab National Bank
0

Documents

Form DPT-3-24112020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Form DPT-3-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed