Company Information
CIN
Status
Date of Incorporation
23 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 June 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Amit Kumar Singla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kanika Singla
Director/Designated Partner
over 15 years ago
over 15 years ago
Rakesh Kumar Singla
Director
over 27 years ago
over 27 years ago
Charges
31 July 2012
Kotak Mahindra Bank Limited
11 Lak
24 October 2011
Dhanlaxmi Bank Limited
70 Lak
31 July 2012
Kotak Mahindra Bank Limited
0
24 October 2011
Dhanlaxmi Bank Limited
0
31 July 2012
Kotak Mahindra Bank Limited
0
24 October 2011
Dhanlaxmi Bank Limited
0
Documents
Form STK-2-03122019-signed
Form INC-22-30042019_signed
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
-09042019
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
List of share holders, debenture holders;-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05072018
Directors report as per section 134(3)-05072018
Letter of the charge holder stating that the amount has been satisfied-03042018
Form CHG-4-03042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180403
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Form ADT-1-10102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Copy of resolution passed by the company-10102016
List of share holders, debenture holders;-10102016
Optional Attachment-(1)-10102016
Copy of written consent given by auditor-10102016
Form MGT-7-10102016_signed
