Company Information

CIN
Status
Date of Incorporation
19 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
11,942,000
Authorised Capital
25,000,000

Directors

Gajendra Singh Singhvi
Gajendra Singh Singhvi
Director/Designated Partner
almost 3 years ago
Shri Chand Verma
Shri Chand Verma
Director/Designated Partner
over 19 years ago
Garima Singhvi
Garima Singhvi
Director/Designated Partner
over 21 years ago

Documents

Form DPT-3-24022021-signed
Form ADT-1-05082020_signed
Copy of resolution passed by the company-05082020
Optional Attachment-(1)-05082020
Copy of written consent given by auditor-05082020
Form BEN - 2-13032020_signed
Declaration under section 90-13032020
Form ADT-3-12032020_signed
Resignation letter-12032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MSME FORM I-06092019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-24052018_signed
List of share holders, debenture holders;-17052018
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016