Company Information

CIN
Status
Date of Incorporation
28 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
840,000
Authorised Capital
1,000,000

Directors

Raj Kumar Singla
Raj Kumar Singla
Director/Designated Partner
over 2 years ago
Gaurav Singla
Gaurav Singla
Director/Designated Partner
over 7 years ago

Past Directors

Shiv Kumar Singla
Shiv Kumar Singla
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-28112019
Form MGT-7-29112019_signed
Form ADT-1-22072019_signed
Form ADT-3-22072019_signed
Resignation letter-22072019
Optional Attachment-(1)-22072019
Copy of written consent given by auditor-22072019
Copy of the intimation sent by company-22072019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Acknowledgement received from company-24032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Evidence of cessation;-24032018
Form DIR-11-24032018_signed
Notice of resignation filed with the company-24032018
Notice of resignation;-24032018
Proof of dispatch-24032018
Form DIR-12-24032018_signed
Form AOC-4-04092017_signed
Form MGT-7-04092017_signed