Company Information

CIN
Status
Date of Incorporation
13 May 1989
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,305,200
Authorised Capital
2,000,000

Directors

Shalini Gupta
Shalini Gupta
Director
about 20 years ago
Rajiv Singhania
Rajiv Singhania
Director
over 26 years ago
Sanjiv Singhania
Sanjiv Singhania
Director
over 26 years ago

Past Directors

Prem Singhania
Prem Singhania
Director
about 20 years ago

Documents

Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(2)-28102018
Form MGT-14-20102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181020
Optional Attachment-(1)-09102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018
Altered memorandum of association-09102018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Form ADT-1-26102017_signed
Copy of resolution passed by the company-26102017
Copy of the intimation sent by company-26102017
Copy of written consent given by auditor-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
Optional Attachment-(2)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-22112016_signed
List of share holders, debenture holders;-15112016
Form MGT-14-25102016-signed
Form AOC-4-21102016_signed
Optional Attachment-(2)-20102016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016