Company Information

CIN
Status
Date of Incorporation
20 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,600,000
Authorised Capital
8,000,000

Directors

Pawan Singhania
Pawan Singhania
Director/Designated Partner
over 2 years ago
Anjani Singhania
Anjani Singhania
Director/Designated Partner
over 2 years ago

Past Directors

Vijay Kumar Yadav
Vijay Kumar Yadav
Director
over 18 years ago
Gyanendra Yadav
Gyanendra Yadav
Director
over 18 years ago

Documents

Form DPT-3-23022021-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-24112019_signed
Optional Attachment-(1)-15112019
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-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-08102018
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Optional Attachment-(1)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Directors report as per section 134(3)-20092017
Form AOC-4-20092017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Optional Attachment-(1)-07112016
Form AOC-4-07112016_signed
Form MGT-7-251115.OCT