Company Information

CIN
Status
Date of Incorporation
26 November 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
8,919,000
Authorised Capital
10,000,000

Directors

Pandarinath Anney
Pandarinath Anney
Director/Designated Partner
over 2 years ago
Padam Singhee
Padam Singhee
Director/Designated Partner
about 6 years ago
Prem Chimanlal Singhee
Prem Chimanlal Singhee
Director/Designated Partner
about 6 years ago
Kamelsh Kumar Mandal
Kamelsh Kumar Mandal
Director/Designated Partner
about 10 years ago

Past Directors

Devta Deen
Devta Deen
Director
over 6 years ago
Mayank Singhee
Mayank Singhee
Director
over 14 years ago
Chimanlal Ganghabisan Singhee
Chimanlal Ganghabisan Singhee
Director
about 21 years ago

Patents

Enhancing Sustainability And Resilience In Supply Chains: A Holistic Approach To Risk Management And Mitigation Strategies

The invention relates to a system and method for enhancing sustainability and resilience within supply chains through an integrated approach to risk management and mitigation strategies. Utilizing advanced technologies such as data analytics, artificial intelligence, and blockchain, the system enables organizations ...

Documents

Form AOC-4-13062020_signed
Form MGT-7-13062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Directors report as per section 134(3)-12062020
List of share holders, debenture holders;-12062020
Optional Attachment-(1)-12062020
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form ADT-1-09112019_signed
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Optional Attachment-(1)-08112019
Form DIR-12-04112019_signed
Declaration by first director-31102019
Form DIR-12-26072019_signed
Evidence of cessation;-19072019
Notice of resignation;-19072019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-20062019
Copy of resolution passed by the company-20062019
Copy of written consent given by auditor-20062019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-05062019
Optional Attachment-(1)-05062019
Copy of board resolution authorizing giving of notice-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Form DIR-12-05062019_signed
Optional Attachment-(1)-03062019