Company Information

CIN
Status
Date of Incorporation
17 October 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
54,945,700
Authorised Capital
66,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manju Singla
Manju Singla
Director/Designated Partner
over 1 year ago
Naresh Singla
Naresh Singla
Director/Designated Partner
almost 2 years ago
Suresh Chand Singla
Suresh Chand Singla
Director/Designated Partner
about 18 years ago

Past Directors

Shashi Kant Ranjan
Shashi Kant Ranjan
Company Secretary
over 8 years ago
Vikas Sharma
Vikas Sharma
Director
over 13 years ago

Documents

Form PAS-6-03122020_signed
Optional Attachment-(1)-02122020
Approval letter for extension of AGM;-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form MGT-14-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Approval letter of extension of financial year or AGM-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Form PAS-6-14092020_signed
Form GNL-2-23062020-signed
Optional Attachment-(1)-08062020
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form GNL-2-06122019-signed
Optional Attachment-(1)-26112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form BEN - 2-09102019_signed
Optional Attachment-(1)-04102019
Declaration under section 90-04102019
Form GNL-2-02052019-signed
Optional Attachment-(1)-27042019
Optional Attachment-(5)-05042019