Company Information
CIN
Status
Date of Incorporation
02 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Lalit Kumar Singla
Director/Designated Partner
over 2 years ago
over 2 years ago
Anju Singla
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
04 March 2008
Oriental Bank Of Commerce
30 Lak
04 March 2008
Oriental Bank Of Commerce
0
04 March 2008
Oriental Bank Of Commerce
0
Documents
Form MGT-7-21112019_signed
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form ADT-1-13032019_signed
Copy of the intimation sent by company-13032019
Copy of resolution passed by the company-13032019
Copy of written consent given by auditor-13032019
Form INC-22-10012019_signed
Copy of board resolution authorizing giving of notice-10012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019
Copies of the utility bills as mentioned above (not older than two months)-10012019
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Optional Attachment-(3)-01122018
Optional Attachment-(2)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Company CSR policy as per section 135(4)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
