Company Information

CIN
Status
Date of Incorporation
06 October 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 September 2018
Paid Up Capital
2,930,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viney Kumar Singal
Viney Kumar Singal
Director/Designated Partner
almost 2 years ago
Uma Shanker Sharma
Uma Shanker Sharma
Director/Designated Partner
over 15 years ago
Varun Singal
Varun Singal
Additional Director
over 17 years ago
Vina Singal
Vina Singal
Director
over 31 years ago

Past Directors

Krishan Singh
Krishan Singh
Director
over 15 years ago
Pooja Singal
Pooja Singal
Additional Director
over 17 years ago
Richa Mittal
Richa Mittal
Additional Director
over 17 years ago
Gopal Krishan Mittal
Gopal Krishan Mittal
Additional Director
over 17 years ago
Anoop Kumar Mittal
Anoop Kumar Mittal
Additional Director
over 17 years ago
Naresh Chander Arora
Naresh Chander Arora
Additional Director
over 17 years ago
Vidur Singal
Vidur Singal
Additional Director
over 17 years ago
Bindu Singal
Bindu Singal
Director
over 31 years ago
Veenu Singal
Veenu Singal
Director
over 31 years ago
Rameshar Dass Jain
Rameshar Dass Jain
Director
over 31 years ago

Documents

Form STK-2-04092020-signed
-11062019
Optional Attachment-(1)-11052019
-11052019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Notice of resignation;-23042019
Optional Attachment-(2)-04032019
Optional Attachment-(3)-04032019
Optional Attachment-(1)-04032019
Optional Attachment-(4)-04032019
Notice of resignation;-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Evidence of cessation;-04032019
Form DIR-12-04032019_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
List of share holders, debenture holders;-28092017
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
Optional Attachment-(1)-26092016