Company Information

CIN
Status
Date of Incorporation
26 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Harshvardhan Singhania
Harshvardhan Singhania
Director/Designated Partner
over 2 years ago
Pallavi Singhania
Pallavi Singhania
Director/Designated Partner
over 2 years ago
Gautam Singhania
Gautam Singhania
Director/Designated Partner
about 12 years ago

Past Directors

Anita Rani Singhania
Anita Rani Singhania
Director
about 12 years ago

Documents

Form DPT-3-10032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(3)-12122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Form MGT-7-13122018_signed
Optional Attachment-(4)-11122018
Optional Attachment-(3)-11122018
Optional Attachment-(2)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(1)-11122018
Form AOC-4-11122018_signed
Form MGT-7-10122017_signed
Form AOC-4-10122017_signed
Form INC-22-30112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112017
Copies of the utility bills as mentioned above (not older than two months)-30112017
Copy of board resolution authorizing giving of notice-30112017
Details of other Entity(s)-28112017
Directors report as per section 134(3)-28112017
Company CSR policy as per section 135(4)-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(2)-28112017
List of share holders, debenture holders;-28112017