Company Information

CIN
Status
Date of Incorporation
08 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,600,000
Authorised Capital
83,100,000

Directors

Rajat Singhi
Rajat Singhi
Director
over 8 years ago
Taruna Singhi
Taruna Singhi
Director/Designated Partner
over 8 years ago
Ranjan Kumar Singhi
Ranjan Kumar Singhi
Director/Designated Partner
over 8 years ago
Seema Suhasaria
Seema Suhasaria
Director
about 18 years ago
Swapan Suhasaria
Swapan Suhasaria
Director
about 18 years ago
Amitabh Singhi
Amitabh Singhi
Director
about 21 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-08062019_signed
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Form SH-7-25042019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-16042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Optional Attachment-(1)-24122018
Form AOC-4(XBRL)-24122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017
Optional Attachment-(1)-25112017
Form AOC-4(XBRL)-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Acknowledgement received from company-04072017
Proof of dispatch-04072017
Optional Attachment-(1)-04072017
Notice of resignation filed with the company-04072017
Form DIR-11-04072017_signed
Form DIR-12-01072017_signed