Company Information

CIN
Status
Date of Incorporation
15 June 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
700,100,000
Authorised Capital
1,610,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raghupati Singhania
Raghupati Singhania
Director/Designated Partner
over 1 year ago
Ashok Kumar Kinra
Ashok Kumar Kinra
Director/Designated Partner
over 1 year 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
Vinita Singhania
Vinita Singhania
Director/Designated Partner
almost 2 years ago

Documents

Form DIR-12-13022021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102020
Supplementary or Test audit report under section 143-21102020
Form AOC - 4 CFS-21102020
Form MGT-7-16102020_signed
Copy of MGT-8-15102020
List of share holders, debenture holders;-15102020
Form AOC-4-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Statement of Subsidiaries as per section 129 - Form AOC-1-14102020
Optional Attachment-(1)-06102020
Form BEN - 2-17122019_signed
Declaration under section 90-16122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form DIR-12-23112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112019
Supplementary or Test audit report under section 143-13112019
Optional Attachment-(1)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Evidence of cessation;-13112019
Interest in other entities;-13112019
Form AOC - 4 CFS-13112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Statement of Subsidiaries as per section 129 - Form AOC-1-08112019