Company Information

CIN
Status
Date of Incorporation
24 November 1994
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
3,901,010
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Asha Singhal
Asha Singhal
Director/Designated Partner
over 1 year ago
Deepak Singhal
Deepak Singhal
Director/Designated Partner
over 1 year ago
. Gaurav
. Gaurav
Director
almost 6 years ago

Past Directors

Ashish Sharma
Ashish Sharma
Director
almost 6 years ago
Viresh Agrawal
Viresh Agrawal
Director
over 10 years ago
Anuj Agarwal
Anuj Agarwal
Director
over 12 years ago
Yogesh Maheshwari
Yogesh Maheshwari
Additional Director
over 12 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-30062019
Form INC-22-22012019_signed
Copies of the utility bills as mentioned above (not older than two months)-22012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012019
Copy of board resolution authorizing giving of notice-22012019
Optional Attachment-(1)-22012019
Optional Attachment-(1)-22012019
Evidence of cessation;-22012019
Form DIR-12-22012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Interest in other entities;-22012019
Notice of resignation;-22012019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Optional Attachment-(1)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form MGT-7-13112016_signed