Company Information

CIN
Status
Date of Incorporation
23 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
04 September 2021
Paid Up Capital
106,000
Authorised Capital
500,000

Directors

Asha Singhania
Asha Singhania
Director/Designated Partner
almost 3 years ago
Om Prakash Singhania
Om Prakash Singhania
Director/Designated Partner
over 4 years ago
Ram Pukar Maurya
Ram Pukar Maurya
Director
about 25 years ago

Past Directors

Surbhi Jindal
Surbhi Jindal
Director
about 5 years ago
Megha Chandra
Megha Chandra
Director
about 5 years ago
Manjula Avadh
Manjula Avadh
Director
over 11 years ago
Chandra Sen
Chandra Sen
Director
over 17 years ago
Raj Kumar
Raj Kumar
Director
over 17 years ago
Ved Prakash Mittal
Ved Prakash Mittal
Director
over 28 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form MGT-14-260215.OCT
Copy of resolution-250215.PDF
Optional Attachment 1-250215.PDF