Company Information

CIN
Status
Date of Incorporation
11 March 1988
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
4,321,700
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Savitri Devi Singh
Savitri Devi Singh
Director/Designated Partner
over 1 year ago
Anushka Singh
Anushka Singh
Director/Designated Partner
about 2 years ago
Kavita Singh
Kavita Singh
Director/Designated Partner
about 2 years ago
Rajiv Singh
Rajiv Singh
Director/Designated Partner
over 3 years ago
Pia Singh
Pia Singh
Director
about 32 years ago
Kushal Pal Singh
Kushal Pal Singh
Director
over 36 years ago

Documents

Form DPT-3-24122020_signed
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-29062019
Form MGT-14-27042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190427
Altered memorandum of association-22042019
Altered articles of association-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092018
Directors report as per section 134(3)-12092018
Form AOC-4-12092018_signed
Form INC-22-24012018_signed