Company Information

CIN
Status
Date of Incorporation
22 July 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sant Kumar Singla
Sant Kumar Singla
Director/Designated Partner
over 3 years ago
Roshni Singla
Roshni Singla
Director/Designated Partner
over 7 years ago
Rohan Singla
Rohan Singla
Director/Designated Partner
almost 18 years ago

Past Directors

Nidhi Singla
Nidhi Singla
Director
almost 18 years ago

Documents

Form DPT-3-10122020_signed
Form DPT-3-02092020-signed
Notice of resignation;-20072020
Optional Attachment-(1)-20072020
Form DIR-12-20072020_signed
Evidence of cessation;-20072020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
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
Optional Attachment-(1)-21112019
Form AOC-4-21112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-05072019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form DIR-12-13102017_signed
Form DIR-12-10122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122016