Company Information

CIN
Status
Date of Incorporation
13 February 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sureena Uppal
Sureena Uppal
Director
for almost 12 years
Naveen Yadav
Naveen Yadav
Director/Designated Partner
for almost 2 years
Gopal Singh
Gopal Singh
Director/Designated Partner
for almost 2 years

Past Directors

Rajat Sachdeva
Rajat Sachdeva
Director
almost 4 years ago
Joy George
Joy George
Director
about 6 years ago
Alok Jain
Alok Jain
Director
about 8 years ago
Deshabandhu Rajesh Srikanta
Deshabandhu Rajesh Srikanta
Additional Director
almost 9 years ago
Pramendra Sahel
Pramendra Sahel
Director
over 10 years ago
Achal Raina
Achal Raina
Director
about 11 years ago
Nirmal Singh
Nirmal Singh
Director
almost 12 years ago

Documents

Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Notice of resignation;-06112020
Optional Attachment-(1)-06112020
Evidence of cessation;-06112020
Form AOC-5-13082020-signed
Copy of board resolution-10082020
Form AOC-5-15012020-signed
Copy of board resolution-13012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Form AOC-4(XBRL)-13122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Optional Attachment-(1)-04102019
Notice of resignation;-04102019
Interest in other entities;-04102019
Form DIR-12-04102019_signed
Evidence of cessation;-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Optional Attachment-(2)-04102019

Frequently Asked Questions

What is the date of Solace projects private limited incorporation?

Incorporation date of the company is 13 February 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Solace projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Nirmal singh
  • Sureena uppal
  • Pramendra sahel
  • Deshabandhu rajesh srikanta
  • Alok jain
  • Achal raina
  • Naveen yadav
  • Joy george
  • Gopal singh
  • Rajat sachdeva