Company Information

CIN
Status
Date of Incorporation
29 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surinder Paul Singla
Surinder Paul Singla
Director/Designated Partner
over 6 years ago
Brij Bhushan
Brij Bhushan
Additional Director
almost 8 years ago
Mukesh Singla
Mukesh Singla
Director/Designated Partner
over 9 years ago

Past Directors

Saroj Singla
Saroj Singla
Director
over 11 years ago

Documents

Form STK-2-16052019-signed
Form DIR-12-21092018_signed
-06092018
Optional Attachment-(1)-06092018
Optional Attachment-(2)-28082018
Optional Attachment-(1)-28082018
Notice of resignation;-28082018
Interest in other entities;-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Evidence of cessation;-28082018
Form AOC-4-07122017_signed
Optional Attachment-(1)-04122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Letter of appointment;-19042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042017
Evidence of cessation;-19042017
Form DIR-12-19042017_signed
Notice of resignation;-19042017
Form MGT-14-18042017_signed
Form INC-22-18042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042017
Copy of board resolution authorizing giving of notice-18042017
Optional Attachment-(1)-18042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042017
Copies of the utility bills as mentioned above (not older than two months)-18042017
Form AOC-4-26112016
Form MGT-7-26112016