Company Information

CIN
Status
Date of Incorporation
10 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shrey Singhal
Shrey Singhal
Director/Designated Partner
over 2 years ago
Anirudh Singhal
Anirudh Singhal
Director/Designated Partner
over 29 years ago

Past Directors

Shalini Singhal
Shalini Singhal
Director
about 14 years ago
Bhushan Kumar Singhal
Bhushan Kumar Singhal
Director
over 21 years ago

Charges

1 Crore
19 February 2007
State Bank Of India
45 Lak
30 July 2005
Punjab National Bank
4 Lak
29 May 2002
Central Bank Of India
45 Lak
02 March 2001
Centurion Bank Ltd.
35 Lak
29 July 2021
Hdfc Bank Limited
7 Lak
29 July 2021
Hdfc Bank Limited
10 Lak
09 March 2021
Hdfc Bank Limited
50 Lak
23 November 2023
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
29 July 2021
Hdfc Bank Limited
0
29 July 2021
Hdfc Bank Limited
0
30 July 2005
Punjab National Bank
0
02 March 2001
Centurion Bank Ltd.
0
19 February 2007
State Bank Of India
0
29 May 2002
Central Bank Of India
0
14 December 2023
Hdfc Bank Limited
0
23 November 2023
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
29 July 2021
Hdfc Bank Limited
0
29 July 2021
Hdfc Bank Limited
0
30 July 2005
Punjab National Bank
0
02 March 2001
Centurion Bank Ltd.
0
19 February 2007
State Bank Of India
0
29 May 2002
Central Bank Of India
0

Documents

Form DPT-3-11032021-signed
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Form DPT-3-02122020_signed
Form DPT-3-27072020-signed
Form PAS-3-06042020_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.-04042020
Copy of Board or Shareholders? resolution-04042020
Form SH-7-06032020-signed
Altered memorandum of assciation;-04032020
Copy of the resolution for alteration of capital;-04032020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200227
Form MGT-14-19022020-signed
Optional Attachment-(2)-17022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Altered articles of association-17022020
Altered memorandum of association-17022020
Optional Attachment-(1)-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Form DIR-12-13012020_signed
Optional Attachment-(1)-13012020
Form MGT-7-10122019_signed
Form ADT-1-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-04122019_signed
Copy of resolution passed by the company-28112019
Directors report as per section 134(3)-28112019