Company Information

CIN
Status
Date of Incorporation
21 July 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,140,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Singhania
Nidhi Singhania
Director/Designated Partner
over 9 years ago
Krishan Gopal Singhania
Krishan Gopal Singhania
Director/Designated Partner
over 25 years ago

Past Directors

Satyavir Nanakchand Verma
Satyavir Nanakchand Verma
Additional Director
over 5 years ago
Animesh Mahendra Godiwala
Animesh Mahendra Godiwala
Director
over 22 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Optional Attachment-(1)-01122019
Form DIR-12-01062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Optional Attachment-(1)-31052019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-27102018_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-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Secretarial Audit Report-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form DIR-11-310116.OCT
Form DIR-12-280116.OCT