Company Information

CIN
Status
Date of Incorporation
13 February 2006
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
7,094,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prateek Singal
Prateek Singal
Director/Designated Partner
over 1 year ago
Ram Singal Avtar
Ram Singal Avtar
Director/Designated Partner
almost 5 years ago
Manju Singal
Manju Singal
Beneficial Owner
almost 7 years ago

Past Directors

. Minakshi
. Minakshi
Director
over 5 years ago
Kamal Kishore Mittal
Kamal Kishore Mittal
Director
over 5 years ago
Sajjan Kumar Aggarwal
Sajjan Kumar Aggarwal
Director
almost 19 years ago

Documents

Form DPT-3-13012021-signed
Form ADT-1-19082020_signed
Directors report as per section 134(3)-19082020
Copy of written consent given by auditor-19082020
List of share holders, debenture holders;-19082020
Copy of MGT-8-19082020
Copy of resolution passed by the company-19082020
Copy of the intimation sent by company-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Form AOC-4-19082020_signed
Form MGT-7-19082020_signed
Form BEN - 2-11012020_signed
Declaration under section 90-11012020
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Notice of resignation;-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Form DIR-12-07052019_signed
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed
List of share holders, debenture holders;-23022019
Copy of MGT-8-23022019
Directors report as per section 134(3)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Form DIR-12-16032018_signed
Optional Attachment-(3)-14032018
Optional Attachment-(2)-14032018