Company Information

CIN
Status
Date of Incorporation
02 June 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
951,200
Authorised Capital
1,000,000

Directors

Ruby Singh
Ruby Singh
Director/Designated Partner
over 2 years ago
Sushil Kumar Singh
Sushil Kumar Singh
Director/Designated Partner
almost 27 years ago

Registered Trademarks

Livingpoint Livingpoint Sales

[Class : 1] Chemicals Used In Radiators For The Purpose Of Cooling Motor Industry, Science, Photography, Agriculture, Horticulture, Forestry; Adhesives.

Documents

Form MGT-14-25122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201225
Altered memorandum of association-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-19102019_signed
Form MGT-7-19102019_signed
List of share holders, debenture holders;-18102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Form ADT-3-20022019_signed
Resignation letter-19022019
Form AOC-4-01122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-13112018_signed
List of share holders, debenture holders;-08112018
Form AOC-4-03042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-25012018_signed