Company Information

CIN
Status
Date of Incorporation
21 February 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,683,900
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amila Singhvi
Amila Singhvi
Director/Designated Partner
about 1 year ago
Rishabh Singhvi
Rishabh Singhvi
Director/Designated Partner
over 1 year ago
Ravindra Kumar Singhvi
Ravindra Kumar Singhvi
Beneficial Owner
over 5 years ago

Charges

26 Crore
05 February 2005
Ing Vysya Bank Ltd.
26 Crore
28 January 2022
Axis Bank Limited
0
05 February 2005
Ing Vysya Bank Ltd.
0
28 January 2022
Axis Bank Limited
0
05 February 2005
Ing Vysya Bank Ltd.
0

Documents

Form AOC-4-10122019_signed
Optional Attachment-(1)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC - 4 CFS-29112019
Form DPT-3-26112019-signed
Form ADT-1-24112019_signed
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Form DPT-3-21112019-signed
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Supplementary or Test audit report under section 143-24012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012019
Form AOC - 4 CFS-24012019_signed