Company Information

CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
147,500
Authorised Capital
1,000,000

Directors

Ashok Kumar Singla
Ashok Kumar Singla
Director/Designated Partner
almost 3 years ago
Rani Singla
Rani Singla
Director/Designated Partner
almost 7 years ago

Past Directors

Sanjay Singla
Sanjay Singla
Director
over 14 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Acknowledgement received from company-22012019
Evidence of cessation;-22012019
Form DIR-11-22012019_signed
Form DIR-12-22012019_signed
Notice of resignation filed with the company-22012019
Notice of resignation;-22012019
Proof of dispatch-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-26012018
Directors report as per section 134(3)-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Form AOC-4-26012018_signed
Form MGT-7-26012018_signed
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
List of share holders, debenture holders;-25122016
Directors report as per section 134(3)-25122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122016
Form AOC-4-030116.OCT