Company Information

CIN
Status
Date of Incorporation
06 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarita Gupta
Sarita Gupta
Director/Designated Partner
almost 3 years ago
Renu .
Renu .
Director/Designated Partner
over 11 years ago

Past Directors

Amit Gupta
Amit Gupta
Director
over 15 years ago
Vishnu Kumar
Vishnu Kumar
Director
over 15 years ago

Documents

Form STK-2-22072020-signed
Shareholderlist2018_H26883249_SINGLAFCA_20191011182035.xlsx
-11102019
Shareholderlist2017_G67434365_SINGLAFCA_20191011181204.xlsx
-19092019
Form MGT-14-17092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form DIR-12-13092018_signed
Optional Attachment-(2)-12092018
Optional Attachment-(1)-12092018
Notice of resignation;-12092018
Evidence of cessation;-12092018
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
Form MGT-7-08122017_signed
Form ADT-3-07122017-signed
Form ADT-1-03122017_signed
List of share holders, debenture holders;-29112017
Resignation letter-29112017
Optional Attachment-(1)-29112017
Copy of resolution passed by the company-29112017
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Directors report as per section 134(3)-30122016