Company Information

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

Directors

Isha Singla
Isha Singla
Director/Designated Partner
over 2 years ago
Amit Singla
Amit Singla
Director/Designated Partner
almost 5 years ago
Darshan Singla
Darshan Singla
Director/Designated Partner
about 13 years ago

Documents

Form DPT-3-31122020
Form ADT-1-04122020_signed
Copy of the intimation sent by company-03122020
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Form ADT-3-01122020_signed
Resignation letter-01122020
Form DPT-3-21092020-signed
Form DIR-12-08092020_signed
Optional Attachment-(2)-07092020
Optional Attachment-(1)-07092020
Interest in other entities;-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Optional Attachment-(3)-07092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200901
Form MGT-14-26082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200826
Optional Attachment-(2)-20082020
Altered memorandum of association-20082020
Optional Attachment-(1)-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Altered articles of association-20082020
Form ADT-3-29112019_signed
Form ADT-1-29112019_signed
Form AOC - 4 CFS-29112019_signed
Optional Attachment-(1)-28112019
Resignation letter-28112019
Copy of written consent given by auditor-28112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed