Company Information

CIN
Status
Date of Incorporation
24 April 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hanumant Singla
Hanumant Singla
Director/Designated Partner
over 1 year ago
Sulochna Singla
Sulochna Singla
Director/Designated Partner
over 6 years ago
Digvijay Kumar Singh
Digvijay Kumar Singh
Additional Director
over 12 years ago
Rajender Singh
Rajender Singh
Director
over 12 years ago

Past Directors

Sudhakar Mishra
Sudhakar Mishra
Director
over 11 years ago
Dharmendra Kumar Shukla
Dharmendra Kumar Shukla
Director
over 11 years ago
Gajender Sharma
Gajender Sharma
Additional Director
over 11 years ago
Surender Singh
Surender Singh
Director
over 12 years ago

Charges

0
21 August 2020
Hinduja Leyland Finance Limited
1 Crore
21 August 2020
Others
0
21 August 2020
Others
0
21 August 2020
Others
0

Documents

Form DPT-3-31122020
Optional Attachment-(1)-15122020
Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Form DPT-3-12112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-27072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-06112018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form DIR-12-20102018_signed
Optional Attachment-(1)-20102018
Form INC-22-04022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022018
Copies of the utility bills as mentioned above (not older than two months)-04022018
Optional Attachment-(1)-04022018
Optional Attachment-(1)-18012018
Copy of the intimation sent by company-18012018
Copy of written consent given by auditor-18012018