Company Information

CIN
Status
Date of Incorporation
24 June 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
111,490
Authorised Capital
500,000

Directors

Anupam Singhania
Anupam Singhania
Director
over 19 years ago
Piyush Singhania
Piyush Singhania
Director
over 19 years ago

Past Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 19 years ago

Documents

List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form ADT-1-22102017_signed
Copy of resolution passed by the company-22102017
Optional Attachment-(1)-22102017
Copy of the intimation sent by company-22102017
Copy of written consent given by auditor-22102017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form MGT-14-071015.OCT
Copy of resolution-051015.PDF
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
-181114.OCT
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Optional Attachment 1-211014.PDF