Company Information

CIN
Status
Date of Incorporation
10 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Preeti Singla
Preeti Singla
Director/Designated Partner
over 2 years ago
Jitender Kumar Singla
Jitender Kumar Singla
Director/Designated Partner
over 2 years ago
Hukam Chand Singla
Hukam Chand Singla
Director/Designated Partner
almost 5 years ago
Suresh Chand
Suresh Chand
Director
about 12 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-29102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200825
Form MGT-14-04082020-signed
Optional Attachment-(2)-01082020
Optional Attachment-(1)-01082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Altered articles of association-01082020
Altered memorandum of association-01082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Form AOC-4-30112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102019
Form DIR-12-02102019_signed
Optional Attachment-(1)-02102019
Optional Attachment-(2)-02102019
Optional Attachment-(3)-02102019
Optional Attachment-(4)-02102019
Optional Attachment-(2)-10092019
Optional Attachment-(1)-10092019
Notice of resignation;-10092019
Form DIR-12-10092019_signed
Form DIR-11-10092019_signed