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
20,000,000
Authorised Capital
30,000,000
Directors
Gaurav Singhal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vishwa Nath Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Beena Gupta
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
14 December 2018
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
16 February 2015
The Hongkong And Shanghai Banking Corporation Limited
18 Crore
16 February 2015
The Hongkong And Shanghai Banking Corporation Limited
90 Lak
24 March 2009
Punjab National Bank
3 Crore
19 March 2021
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
16 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
16 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
19 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
14 December 2018
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2009
Punjab National Bank
0
16 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
16 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
19 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
14 December 2018
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2009
Punjab National Bank
0
16 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
16 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
19 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
14 December 2018
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2009
Punjab National Bank
0
Documents
Form DPT-3-08032021-signed
Form DPT-3-24072020-signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form DPT-3-26062019
Form AOC-5-09052019-signed
Copy of board resolution-04052019
Instrument(s) of creation or modification of charge;-20122018
Form CHG-1-20122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181220
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181220
List of share holders, debenture holders;-06122018
Copy of MGT-8-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form CHG-1-20032018_signed
Instrument(s) of creation or modification of charge;-20032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180320
Optional Attachment-(1)-27122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017
Form AOC-4(XBRL)-27122017_signed
Form MGT-7-13122017_signed
List of share holders, debenture holders;-12122017
Copy of MGT-8-12122017
Copy of MGT-8-25112016
List of share holders, debenture holders;-25112016
