Company Information
CIN
Status
Date of Incorporation
18 March 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 August 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Raj Sipani
Director
about 10 years ago
about 10 years ago
Nikhil Sipani
Director
about 10 years ago
about 10 years ago
Kanwar Lal Sipani
Director
about 10 years ago
about 10 years ago
Charges
16 August 2019
Citi Bank N.a.
6 Crore
Documents
Form DPT-3-05032021-signed
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Approval letter of extension of financial year or AGM-15122020
Directors report as per section 134(3)-15122020
Form MGT-7-14122020_signed
List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Approval letter for extension of AGM;-07122020
Form ADT-1-02122020_signed
Copy of the intimation sent by company-02122020
Copy of resolution passed by the company-02122020
Optional Attachment-(1)-02122020
Copy of written consent given by auditor-02122020
Form MSME FORM I-30092020_signed
Form DPT-3-24092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Instrument(s) of creation or modification of charge;-22082019
Optional Attachment-(1)-22082019
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
Form MGT-14-04072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Form DPT-3-27062019
