Company Information
CIN
Status
Date of Incorporation
02 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ritu Singla
Director/Designated Partner
over 7 years ago
over 7 years ago
Yogesh Singla
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Som Nath Aggarwal
Director
over 8 years ago
over 8 years ago
Bimla Devi Singla
Additional Director
over 9 years ago
over 9 years ago
Sunita Goyal
Director
over 10 years ago
over 10 years ago
Rajesh Goyal
Managing Director
over 10 years ago
over 10 years ago
Ankush Goyal
Director
over 10 years ago
over 10 years ago
Rajesh Kumar Singla
Director
about 15 years ago
about 15 years ago
Charges
18 November 2011
Punjab National Bank
29 Lak
18 November 2011
Punjab National Bank
0
18 November 2011
Punjab National Bank
0
18 November 2011
Punjab National Bank
0
Documents
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-26102018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Evidence of cessation;-05102018
Form DIR-12-05102018_signed
Notice of resignation;-05102018
Optional Attachment-(1)-27062018
Form DIR-12-27062018_signed
Optional Attachment-(2)-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Form DIR-12-20062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Evidence of cessation;-19062018
Optional Attachment-(1)-19062018
Notice of resignation;-19062018
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form INC-22-20112017_signed
Optional Attachment-(1)-20112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112017
Copies of the utility bills as mentioned above (not older than two months)-20112017
Optional Attachment-(1)-30082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082017
