Company Information

CIN
Status
Date of Incorporation
04 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,551,620
Authorised Capital
4,000,000

Directors

Sushil Kumar Singla
Sushil Kumar Singla
Director/Designated Partner
over 2 years ago
Sharda Singla
Sharda Singla
Director/Designated Partner
over 2 years ago
Puneet .
Puneet .
Director/Designated Partner
almost 5 years ago

Past Directors

Ayush Singla
Ayush Singla
Director
about 14 years ago
Anita Singla
Anita Singla
Director
over 28 years ago

Documents

Form DPT-3-06012021-signed
Form ADT-1-13012020_signed
Copy of the intimation sent by company-13012020
Copy of resolution passed by the company-13012020
Optional Attachment-(1)-13012020
Copy of written consent given by auditor-13012020
Form ADT-3-09012020_signed
Resignation letter-09012020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form BEN - 2-10092019_signed
Form DPT-3-26062019
Form DIR-12-22052019_signed
Form INC-22-28042019_signed
Interest in other entities;-24042019
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of written consent given by auditor-15102018