Company Information

CIN
Status
Date of Incorporation
10 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raghunath Singh
Raghunath Singh
Director/Designated Partner
almost 3 years ago
Soni Devi
Soni Devi
Director/Designated Partner
almost 3 years ago
Rakesh Kumar Singla
Rakesh Kumar Singla
Director
over 14 years ago
Amit Kumar Singla
Amit Kumar Singla
Director
over 14 years ago

Past Directors

Kanika Singla
Kanika Singla
Additional Director
over 14 years ago

Documents

Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Optional Attachment-(1)-25012018
Form ADT-1-30062017_signed
Copy of written consent given by auditor-30062017
Copy of the intimation sent by company-30062017
Copy of resolution passed by the company-30062017
Form ADT-1-23052017_signed
Copy of the intimation sent by company-22052017
Optional Attachment-(1)-22052017
Copy of written consent given by auditor-22052017