Company Information

CIN
Status
Date of Incorporation
26 August 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
11,780,250
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raghupati Singhania
Raghupati Singhania
Director/Designated Partner
over 1 year ago
Girish Sharma
Girish Sharma
Director/Designated Partner
almost 2 years ago
Anshuman Singhania
Anshuman Singhania
Director/Designated Partner
almost 2 years ago
Bharat Hari Singhania
Bharat Hari Singhania
Director/Designated Partner
almost 2 years ago
Upendra Kumar Gupta
Upendra Kumar Gupta
Director/Designated Partner
about 2 years ago

Past Directors

Prem Shankar Sharma
Prem Shankar Sharma
Director
over 4 years ago
Laxmi Narain Gupta
Laxmi Narain Gupta
Director
over 10 years ago

Documents

Optional Attachment-(1)-03112020
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Optional Attachment-(1)-06102020
Form DIR-12-06102020_signed
Interest in other entities;-14072020
Evidence of cessation;-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Form DIR-12-14072020_signed
Form BEN - 2-17122019_signed
Declaration under section 90-17122019
Form MGT-7-24092019_signed
List of share holders, debenture holders;-23092019
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Copy of resolution passed by the company-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
Form AOC-4-16092019_signed
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;-27092018
Form MGT-7-27092018_signed
Form AOC-4-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Directors report as per section 134(3)-29082018