Company Information

CIN
U45400DL2012PTC239840
Status
Date of Incorporation
06 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Kumar Malik
Satish Kumar Malik
Director/Designated Partner
for over 12 years
Sachin Malik
Sachin Malik
Director/Designated Partner
for over 12 years
Amit Gupta
Amit Gupta
Director/Designated Partner
for over 12 years

Past Directors

Rattan Gupta Kumar
Rattan Gupta Kumar
Director
over 12 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-07122019_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
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form MGT-7-05052018_signed
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Form ADT-1-03052018_signed
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Optional Attachment-(1)-28042018

Frequently Asked Questions

When was the Synergy building solutions private limited incorporated?

The Synergy building solutions private limited was incorporated with ROC on 06 August 2012 as .

Where has the Synergy building solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 239840.

What is the E-filing status of the company?

The status of Synergy building solutions private limited is Active.

Number of Key Management personnel of the Synergy building solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Synergy building solutions private limited?

The appointed directors in the company are:

  • Rattan gupta kumar
  • Amit gupta
  • Sachin malik
  • Satish kumar malik