Company Information

CIN
Status
Date of Incorporation
04 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,072,000
Authorised Capital
1,100,000

Directors

Sushil Kumar Singla
Sushil Kumar Singla
Director/Designated Partner
over 2 years ago
Sharda Singla
Sharda Singla
Director/Designated Partner
over 2 years ago
Puneet .
Puneet .
Director/Designated Partner
about 6 years ago

Past Directors

Rahul Singla
Rahul Singla
Director
over 19 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-07072020-signed
Form DIR-12-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DPT-3-26062019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form ADT-3-29102018-signed
Form ADT-1-17102018_signed
Copy of the intimation sent by company-17102018
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
Resignation letter-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Notice of resignation;-02052018
Form DIR-12-02052018_signed
Evidence of cessation;-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018