Company Information

CIN
Status
Date of Incorporation
10 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,200,000
Authorised Capital
10,000,000

Directors

Ashish Singhania
Ashish Singhania
Director/Designated Partner
almost 3 years ago
Neha Singhania
Neha Singhania
Director/Designated Partner
about 12 years ago
Kirti Singhania
Kirti Singhania
Director/Designated Partner
over 14 years ago

Past Directors

Sunil Goyal
Sunil Goyal
Director
over 14 years ago

Charges

0
30 March 2013
Ing Vysya Bank Limited
3 Crore
30 March 2013
Ing Vysya Bank Limited
0
30 March 2013
Ing Vysya Bank Limited
0
30 March 2013
Ing Vysya Bank Limited
0

Documents

Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Approval letter of extension of financial year or AGM-28112020
Directors report as per section 134(3)-28112020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form CHG-4-04072019_signed
Letter of the charge holder stating that the amount has been satisfied-04072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190704
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-27102017
Optional Attachment-(3)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(2)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form DIR-11-200116.OCT