Company Information

CIN
Status
Date of Incorporation
05 April 1995
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
20,000,000

Directors

Abhishek Singhal
Abhishek Singhal
Director/Designated Partner
about 4 years ago
Poonam Singhal
Poonam Singhal
Director/Designated Partner
over 30 years ago

Past Directors

Mukesh Kumar Singhal
Mukesh Kumar Singhal
Director
over 30 years ago

Documents

Form MGT-7-04112020_signed
Form AOC-4 NBFC(IND AS)-04112020_signed
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-11102019
Form ADT-1-01042019_signed
Copy of written consent given by auditor-28032019
Copy of the intimation sent by company-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Optional Attachment-(3)-28032019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Form PAS-3-15042017_signed
Form MGT-14-15042017_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.-15042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042017