Company Information

CIN
Status
Date of Incorporation
02 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
11,300,200
Authorised Capital
20,000,000

Directors

Gopika Singhania
Gopika Singhania
Director/Designated Partner
over 30 years ago
Kalpana Singhania
Kalpana Singhania
Director/Designated Partner
over 30 years ago

Documents

Form STK-2-17082021-signed
Form MGT-14-26022020_signed
Optional Attachment-(3)-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(2)-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
-26022020
Optional Attachment-(4)-26022020
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form AOC-4-15122018_signed
Form MGT-7-15122018_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-7-25112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form MGT-7-050216.OCT
Form AOC-4-040216.OCT