Company Information

CIN
Status
Date of Incorporation
22 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,000,000
Authorised Capital
20,000,000

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 2 years ago
Kanhaiya Singhal
Kanhaiya Singhal
Director/Designated Partner
over 2 years ago
Karan Singhal
Karan Singhal
Director/Designated Partner
over 2 years ago
Meenal Agarwal
Meenal Agarwal
Director/Designated Partner
over 12 years ago
Chaya Singhal
Chaya Singhal
Director/Designated Partner
almost 18 years ago
Deepa Singhal
Deepa Singhal
Director/Designated Partner
almost 21 years ago

Charges

0
03 August 2018
Ivl Finance Limited
1 Crore
03 August 2018
Others
0
03 August 2018
Others
0
03 August 2018
Others
0

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-12042019
Copy of board resolution authorizing giving of notice-12042019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-11082018
Instrument(s) of creation or modification of charge;-11082018
Form CHG-1-11082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180811
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed