Company Information

CIN
Status
Date of Incorporation
13 June 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,005,800
Authorised Capital
10,000,000

Directors

Arun Kumar Singhania
Arun Kumar Singhania
Director/Designated Partner
over 2 years ago
Ashish Kumar Singhania
Ashish Kumar Singhania
Director/Designated Partner
almost 27 years ago
Sanjay Poddar
Sanjay Poddar
Director
over 31 years ago

Past Directors

Vijaykumar Jagdishprasad Poddar
Vijaykumar Jagdishprasad Poddar
Director
over 31 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Form MGT-7-17022018_signed
Form AOC-4-17022018_signed
Optional Attachment-(2)-12022018
Optional Attachment-(1)-12022018
List of share holders, debenture holders;-12022018
Directors report as per section 134(3)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Optional Attachment-(1)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Optional Attachment-(2)-23102016
List of share holders, debenture holders;-23102016
Directors report as per section 134(3)-23102016
Form MGT-7-23102016
Form AOC-4-23102016
Copy of resolution passed by the company-10102016