Company Information
CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,867,160
Authorised Capital
75,000,000
Directors
Pawan Singhal
Beneficial Owner
over 29 years ago
over 29 years ago
Meera Singhal
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
09 November 2022
Hdfc Bank Limited
0
09 November 2022
Hdfc Bank Limited
0
09 November 2022
Hdfc Bank Limited
0
09 November 2022
Hdfc Bank Limited
0
09 November 2022
Hdfc Bank Limited
0
Documents
Form MGT-14-17072020-signed
Form PAS-3-15072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15072020
Optional Attachment-(3)-15072020
Optional Attachment-(1)-15072020
Complete record of private placement offers and acceptances in Form PAS-5.-15072020
Copy of Board or Shareholders? resolution-15072020
Optional Attachment-(2)-15072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Optional Attachment-(4)-15072020
Form SH-7-23062020-signed
Form MGT-14-15062020_signed
Altered memorandum of assciation;-15062020
Altered articles of association-15062020
Altered memorandum of association-15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Copy of the resolution for alteration of capital;-15062020
Optional Attachment-(1)-15062020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27122018_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-30102018_signed
