Company Information
CIN
Status
Date of Incorporation
12 October 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
4,685,630
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashish Singhania
Director/Designated Partner
over 21 years ago
over 21 years ago
Suresh Kumar Singhania
Director/Designated Partner
about 32 years ago
about 32 years ago
Nimish Singhania
Director/Designated Partner
about 32 years ago
about 32 years ago
Past Directors
Munish Kumar
Director
about 32 years ago
about 32 years ago
Reeta Gupta
Director
about 32 years ago
about 32 years ago
Charges
06 August 2007
Canara Bank
12 Lak
12 January 1994
Canara Bank
12 Lak
12 January 1994
Canara Bank
0
06 August 2007
Canara Bank
0
12 January 1994
Canara Bank
0
06 August 2007
Canara Bank
0
12 January 1994
Canara Bank
0
06 August 2007
Canara Bank
0
Documents
Form 14-140515.OCT
Form PAS-3-170315.OCT
Copy of the special resolution authorizing the issue of securities-170315.PDF
List of allottees-170315.PDF
Resltn passed by the BOD-170315.PDF
Form MGT-14-160315.OCT
Copy of resolution-160315.PDF
Form MGT-14-030315.OCT
Copy of resolution-030315.PDF
Form66-300115 for the FY ending on-310314.OCT
FormSchV-220115 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310314.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form66-271013 for the FY ending on-310313.OCT
Form 4C-250613-060513.PDF
Particulars of holders of security-250613.PDF
Optional Attachment 3-250613.PDF
Optional Attachment 2-250613.PDF
Optional Attachment 1-250613.PDF
Description of securities bought back by company-250613.PDF
Resolution passed at the general meeting-250613.PDF
Optional Attachment 4-250613.PDF
Form 62-170413.PDF
Form 23-170413.PDF
Form 4A-170413.PDF
Optional Attachment 2-170413.PDF
Optional Attachment 1-170413.PDF
Copy of resolution-170413.PDF
Optional Attachment 1-300313.PDF