Company Information
CIN
Status
Date of Incorporation
15 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,306,000
Authorised Capital
7,000,000
Directors
Bharti Singhal
Director/Designated Partner
about 2 years ago
about 2 years ago
Brij Bala
Director/Designated Partner
about 10 years ago
about 10 years ago
Kanishak Singhal
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
22 February 2017
Hdfc Bank Limited
8 Lak
28 February 2015
Hdfc Bank Limited
2 Crore
22 September 2001
Bank Of Baroda
1 Crore
24 May 2006
Bank Of Baroda
19 Lak
21 March 2006
Bank Of Baroda
19 Lak
14 July 2022
Others
0
22 February 2017
Hdfc Bank Limited
0
28 February 2015
Hdfc Bank Limited
0
21 March 2006
Bank Of Baroda
0
24 May 2006
Bank Of Baroda
0
22 September 2001
Bank Of Baroda
0
14 July 2022
Others
0
22 February 2017
Hdfc Bank Limited
0
28 February 2015
Hdfc Bank Limited
0
21 March 2006
Bank Of Baroda
0
24 May 2006
Bank Of Baroda
0
22 September 2001
Bank Of Baroda
0
Documents
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form CHG-1-18112019_signed
Optional Attachment-(1)-22102019
Instrument(s) of creation or modification of charge;-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(3)-22102019
Optional Attachment-(4)-22102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191022
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Instrument(s) of creation or modification of charge;-27072017
Form CHG-1-27072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170727
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
