Company Information

CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neha Singla
Neha Singla
Director/Designated Partner
over 7 years ago
Raj Mal Kadian
Raj Mal Kadian
Director/Designated Partner
about 12 years ago
Praveen Singla
Praveen Singla
Director/Designated Partner
about 14 years ago

Past Directors

Azad Singh Kalher
Azad Singh Kalher
Director
about 14 years ago

Documents

Form STK-2-03092020-signed
-05062019
-09052019
Form AOC-4-07012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-3-30122018_signed
Resignation letter-28122018
Form DIR-12-05042018_signed
Form e-CODS-31032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Form DIR-12-31032018_signed
Form AOC-4-31032018_signed
Form 23AC-31032018_signed
Form 20B-31032018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Optional Attachment-(1)-27032018
Annual return as per schedule V of the Companies Act,1956-27032018