Company Information

CIN
Status
Date of Incorporation
31 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
78,500,000
Authorised Capital
100,000,000

Directors

Vikrampati Singhania
Vikrampati Singhania
Director/Designated Partner
over 2 years ago
Sharda Singhania
Sharda Singhania
Director/Designated Partner
over 2 years ago
Harsh Pati Singhania
Harsh Pati Singhania
Director/Designated Partner
over 2 years ago
Raghupati Singhania
Raghupati Singhania
Director/Designated Partner
over 2 years ago
Rajesh Kumar Tripathi
Rajesh Kumar Tripathi
Director/Designated Partner
over 2 years ago
Surendra Malhotra
Surendra Malhotra
Director/Designated Partner
over 2 years ago
Anshuman Singhania
Anshuman Singhania
Director/Designated Partner
over 2 years ago
Bharat Hari Singhania
Bharat Hari Singhania
Director/Designated Partner
over 2 years ago
Vinita Singhania
Vinita Singhania
Director/Designated Partner
over 2 years ago
Shrivats Singhania
Shrivats Singhania
Manager/Secretary
almost 6 years ago
Sunanda Singhania
Sunanda Singhania
Director/Designated Partner
almost 6 years ago
Sujit Mukherjee Kumar
Sujit Mukherjee Kumar
Director/Designated Partner
over 14 years ago
Virupakshan Kumaraswamy
Virupakshan Kumaraswamy
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-01032021-signed
Form PAS-6-13112020_signed
Notice of resignation;-30102020
Evidence of cessation;-30102020
Form DIR-12-30102020_signed
Form MGT-7-13102020_signed
Optional Attachment-(1)-12102020
List of share holders, debenture holders;-12102020
Form AOC-4(XBRL)-08102020-signed
Form PAS-6-10092020_signed
Form MGT-14-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Form DPT-3-09072020-signed
Form BEN - 2-25122019_signed
Form MGT-7-25122019_signed
Form BEN - 2-24122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-24122019
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form AOC - 4 CFS-24112019_signed
Form AOC-4-23102019_signed
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Directors report as per section 134(3)-15102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102019
Supplementary or Test audit report under section 143-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of the intimation sent by company-30092019