Company Information

CIN
Status
Date of Incorporation
29 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,408,530
Authorised Capital
50,100,000

Directors

Vikrampati Singhania
Vikrampati Singhania
Director/Designated Partner
over 2 years ago
Harsh Pati Singhania
Harsh Pati Singhania
Director/Designated Partner
over 2 years ago
Raghupati Singhania
Raghupati Singhania
Director/Designated Partner
over 2 years ago
Anshuman Singhania
Anshuman Singhania
Director/Designated Partner
over 2 years ago
Bharat Hari Singhania
Bharat Hari Singhania
Director/Designated Partner
over 2 years ago
Vinita Singhania
Vinita Singhania
Director/Designated Partner
over 2 years ago
Harish Kumar Wadhawan
Harish Kumar Wadhawan
Director/Designated Partner
almost 3 years ago
Amar Singh Mehta
Amar Singh Mehta
Director/Designated Partner
almost 3 years ago
Upendra Kumar Gupta
Upendra Kumar Gupta
Director/Designated Partner
almost 3 years ago
Shrivats Singhania
Shrivats Singhania
Manager/Secretary
almost 6 years ago
Sunanda Singhania
Sunanda Singhania
Director/Designated Partner
almost 6 years ago

Past Directors

Lajpat Rai Puri
Lajpat Rai Puri
Director
about 16 years ago
Prem Shankar Sharma
Prem Shankar Sharma
Director
about 17 years ago

Documents

Form PAS-6-09122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112020
Supplementary or Test audit report under section 143-16112020
Form AOC - 4 CFS-16112020
Form AOC-4-14112020_signed
Directors report as per section 134(3)-13112020
Statement of Subsidiaries as per section 129 - Form AOC-1-13112020
List of share holders, debenture holders;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form MGT-7-13112020_signed
Form MGT-14-01102020_signed
Form PAS-6-28082020_signed
Form PAS-6-27082020_signed
Supplementary or Test audit report under section 143-17012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012020
Form AOC - 4 CFS-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Directors report as per section 134(3)-15012020
Statement of Subsidiaries as per section 129 - Form AOC-1-15012020
Form AOC-4-15012020_signed
Form BEN - 2-19122019_signed
Optional Attachment-(1)-19122019
Declaration under section 90-19122019
Form ADT-1-13122019_signed
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed