Company Information

CIN
Status
Date of Incorporation
13 December 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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Varun Singhal
Varun Singhal
Director/Designated Partner
almost 2 years ago
Ruchi Singla
Ruchi Singla
Director/Designated Partner
over 6 years ago
Rajeev Kumar Singla
Rajeev Kumar Singla
Director/Designated Partner
about 19 years ago

Past Directors

Balbir Singh Singla
Balbir Singh Singla
Director
about 19 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Supplementary or Test audit report under section 143-04122019
Form AOC - 4 CFS-04122019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Form DIR-12-15122018_signed
Form AOC-4-04102018_signed
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form DIR-12-17082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Evidence of cessation;-07052018
Form DIR-12-07052018_signed
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form MGT-7-28112016_signed