Company Information

CIN
Status
Date of Incorporation
21 March 1995
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
7,894,600
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayank Singhal
Mayank Singhal
Director
over 1 year ago
Rekha Singhal
Rekha Singhal
Director
almost 17 years ago
Parul Jain
Parul Jain
Director
almost 30 years ago
Arvind Kumar Singhal
Arvind Kumar Singhal
Director/Designated Partner
almost 30 years ago

Past Directors

Atul Kumar Jain
Atul Kumar Jain
Director
over 29 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-11122017_signed
Form MGT-7-08122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016