Company Information

CIN
Status
Date of Incorporation
20 February 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
267,020
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anuj Singhania Kumar
Anuj Singhania Kumar
Director/Designated Partner
over 6 years ago
Mohit Gupta
Mohit Gupta
Director/Designated Partner
about 12 years ago

Past Directors

Raghunandan Singhania
Raghunandan Singhania
Director
almost 40 years ago

Documents

Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(3)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(2)-13062019
Form ADT-1-15112018_signed
Copy of the intimation sent by company-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Copy of resolution passed by the company-15112018
List of share holders, debenture holders;-15112018
Copy of written consent given by auditor-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form AOC-4-21062018_signed
List of share holders, debenture holders;-18062018
Form MGT-7-18062018_signed
Copy of written consent given by auditor-11012018
Copy of resolution passed by the company-11012018