Company Information
CIN
Status
Date of Incorporation
27 March 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,450,000
Authorised Capital
1,500,000
Directors
Anshuman Singhania
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinita Singhania
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghupati Singhania
Director
almost 34 years ago
almost 34 years ago
Charges
19 April 2003
Citybank N.a.
75 Lak
19 April 2003
Citybank N.a.
0
19 April 2003
Citybank N.a.
0
Documents
Form DPT-3-10032021-signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Form AOC-4-21102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
