Company Information

CIN
Status
Date of Incorporation
08 December 2010
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vidhi Goel
Vidhi Goel
Director/Designated Partner
almost 2 years ago
Ambika Singhal
Ambika Singhal
Director/Designated Partner
almost 5 years ago
Sanjay Singhal
Sanjay Singhal
Director/Designated Partner
about 14 years ago

Past Directors

Jai Prakash Singhal
Jai Prakash Singhal
Director
about 14 years ago

Documents

Form DIR-12-21052020_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(1)-09112019
Form AOC-4-09112019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Optional Attachment-(1)-19102019
Copy of resolution passed by the company-19102019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190408
Form MGT-14-14032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190314
Optional Attachment-(1)-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Altered memorandum of association-11032019
Altered articles of association-11032019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-05112018
Optional Attachment-(1)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017