Company Information

CIN
Status
Date of Incorporation
04 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anu Singla
Anu Singla
Director/Designated Partner
over 2 years ago
Abhinav Singla
Abhinav Singla
Director/Designated Partner
over 9 years ago

Past Directors

Rajinderpaul Bansal
Rajinderpaul Bansal
Director
over 14 years ago
Varinder Parshad
Varinder Parshad
Director
over 14 years ago

Charges

10 Lak
30 October 2018
Corporation Bank
10 Lak
30 October 2018
Others
0
30 October 2018
Others
0
30 October 2018
Others
0

Documents

Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-15122020_signed
Form MGT-7-04102020_signed
Form AOC-4-04102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Copy of board resolution authorizing giving of notice-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Form CHG-1-05122018_signed
Instrument(s) of creation or modification of charge;-05122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181205
Form MGT-7-25112018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed