Company Information

CIN
Status
Date of Incorporation
22 November 1989
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
2,375,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayush Vardhan Singhania
Ayush Vardhan Singhania
Director/Designated Partner
about 1 year ago
Pradeep Kumar Rustagi
Pradeep Kumar Rustagi
Director/Designated Partner
almost 2 years ago
Jai Vardhan Singhania
Jai Vardhan Singhania
Beneficial Owner
about 4 years ago
Nayana N Singhania
Nayana N Singhania
Beneficial Owner
about 4 years ago
Archana Singhania
Archana Singhania
Director/Designated Partner
almost 5 years ago
Umadevi Singhania
Umadevi Singhania
Director/Designated Partner
about 31 years ago
Arvind Singhania
Arvind Singhania
Director/Designated Partner
over 34 years ago

Past Directors

Laxmi Chand Bhandari
Laxmi Chand Bhandari
Director
over 15 years ago
Sita Ram Singhania
Sita Ram Singhania
Director
about 31 years ago

Charges

0
13 May 2008
Bank Of India
80 Lak
13 May 2008
Bank Of India
0
13 May 2008
Bank Of India
0

Documents

Form MGT-6-25092020
Form DPT-3-12022021-signed
Form DIR-12-28092020_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form BEN - 2-16122020_signed
Declaration under section 90-15122020
Form DIR-12-28092020_signed
-25092020
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-26062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form MR-1-18122018_signed
Copy of shareholders resolution-18122018
Copy of board resolution-18122018