Company Information

CIN
Status
Date of Incorporation
25 August 2012
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 2022
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Aditya Singla
Arun Aditya Singla
Director/Designated Partner
almost 2 years ago
Vishal Singla
Vishal Singla
Director/Designated Partner
almost 2 years ago
Mukesh Verma
Mukesh Verma
Director/Designated Partner
over 2 years ago
Inder Jeet
Inder Jeet
Director
over 8 years ago

Past Directors

Ashwani Kumar Singh
Ashwani Kumar Singh
Director
over 12 years ago

Charges

50 Lak
29 June 2015
Ganesh Ganga Investment Private Limited
50 Lak
29 June 2015
Ganesh Ganga Investment Private Limited
0
29 June 2015
Ganesh Ganga Investment Private Limited
0
29 June 2015
Ganesh Ganga Investment Private Limited
0

Documents

Form DPT-3-28072020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Form DIR-12-09012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form INC-22-19122018_signed
Copy of board resolution authorizing giving of notice-19122018
Copies of the utility bills as mentioned above (not older than two months)-19122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122018
Form DIR-11-29062018_signed
Proof of dispatch-28062018
Notice of resignation filed with the company-28062018
Acknowledgement received from company-28062018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
List of share holders, debenture holders;-20062018
Directors report as per section 134(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form DIR-11-31052018_signed
Proof of dispatch-26052018
Notice of resignation filed with the company-26052018
Acknowledgement received from company-26052018