Company Information

CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000

Directors

Suresh Kumar Singla
Suresh Kumar Singla
Director/Designated Partner
about 2 years ago
Tarun Singla
Tarun Singla
Director/Designated Partner
over 2 years ago
Mitali Singla
Mitali Singla
Director/Designated Partner
almost 7 years ago
Rekha Singla
Rekha Singla
Director/Designated Partner
almost 7 years ago

Past Directors

Satpal Singla
Satpal Singla
Director
over 12 years ago

Documents

Form AOC-4-04032021_signed
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Approval letter of extension of financial year or AGM-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form ADT-1-09102019_signed
Form ADT-3-09102019_signed
Form MGT-14-09102019_signed
Copy of the intimation sent by company-09102019
Directors report as per section 134(3)-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Resignation letter-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form AOC-4-09102019_signed
Form DPT-3-21062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MGT-14-15022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
Optional Attachment-(1)-15022019