Company Information

CIN
Status
Date of Incorporation
23 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surinder Paul Singla
Surinder Paul Singla
Director/Designated Partner
over 8 years ago
Mukesh Singla
Mukesh Singla
Director/Designated Partner
about 10 years ago

Past Directors

Saroj Singla
Saroj Singla
Director
almost 14 years ago
Amarjit Singh
Amarjit Singh
Director
about 14 years ago

Documents

Form DPT-3-22092020-signed
Form MGT-7-20122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-14122019_signed
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-22072019
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Optional Attachment-(1)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Notice of resignation;-13072017
Interest in other entities;-13072017
Form DIR-12-13072017_signed
Evidence of cessation;-13072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072017
Letter of appointment;-13072017