Company Information

CIN
Status
Date of Incorporation
03 August 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
05 July 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anita Singhvi
Anita Singhvi
Director/Designated Partner
over 2 years ago
Aastha Singhvi
Aastha Singhvi
Director/Designated Partner
over 2 years ago
Avishkar Manas Singhvi
Avishkar Manas Singhvi
Director/Designated Partner
over 2 years ago

Past Directors

Abhishek Manu Singhvi
Abhishek Manu Singhvi
Director
over 37 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
Directors report as per section 134(3)-17072020
List of share holders, debenture holders;-17072020
Form AOC-4-17072020_signed
Form MGT-7-17072020_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Proof of dispatch-25082018
Acknowledgement received from company-25082018
Evidence of cessation;-25082018
Form DIR-11-25082018_signed
Form DIR-12-25082018_signed
Notice of resignation filed with the company-25082018
Notice of resignation;-25082018