Company Information
CIN
Status
Date of Incorporation
03 February 2010
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
Raj Kumar Singla
Director/Designated Partner
over 2 years ago
over 2 years ago
Parul Goyal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Arun Goel
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Alka Singla
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Shiv Kumar Singla
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Seema Goyal
Director
almost 16 years ago
almost 16 years ago
Sarita Garg
Director
almost 16 years ago
almost 16 years ago
Sanjay Mangla
Director
almost 16 years ago
almost 16 years ago
Documents
Form DPT-3-16022021_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Declaration by first director-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Notice of resignation;-11102019
Form DIR-12-11102019_signed
Evidence of cessation;-11102019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form ADT-1-05092017_signed
Optional Attachment-(2)-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Optional Attachment-(1)-05092017
Form MGT-7-05092017_signed
Form AOC-4-05092017_signed
