Company Information

CIN
Status
Date of Incorporation
15 February 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,202,500
Authorised Capital
5,000,000

Directors

Ambika Singhania Kothari
Ambika Singhania Kothari
Beneficial Owner
over 26 years ago
Gopika Singhania
Gopika Singhania
Director/Designated Partner
almost 35 years ago
Kalpana Singhania
Kalpana Singhania
Director/Designated Partner
almost 35 years ago

Documents

Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-280116.OCT
Form MGT-7-311215.OCT
Form ADT-1-110715.OCT
Form66-270115 for the FY ending on-310314.OCT
Form23AC-231214 for the FY ending on-310314.OCT
Form MGT-14-260814.OCT
Copy of resolution-230814.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-181113 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT