Company Information

CIN
Status
Date of Incorporation
25 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,197,150
Authorised Capital
15,000,000

Directors

Amit Rajkumar Singhania
Amit Rajkumar Singhania
Director/Designated Partner
over 2 years ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
about 6 years ago
Ajjay Agarwal
Ajjay Agarwal
Director
over 18 years ago

Past Directors

Amit Agrawal
Amit Agrawal
Director
about 12 years ago
Kamalkant Bimalkumar Tibrewala
Kamalkant Bimalkumar Tibrewala
Director
about 12 years ago
Sushil Agarwal
Sushil Agarwal
Director
over 18 years ago

Charges

0
24 January 2013
State Bank Of Bikaner & Jaipur
33 Crore
20 January 2011
The Shamrao Vithal Co-op Bank Ltd
7 Crore
24 January 2013
State Bank Of Bikaner & Jaipur
0
20 January 2011
The Shamrao Vithal Co-op Bank Ltd
0
24 January 2013
State Bank Of Bikaner & Jaipur
0
20 January 2011
The Shamrao Vithal Co-op Bank Ltd
0
24 January 2013
State Bank Of Bikaner & Jaipur
0
20 January 2011
The Shamrao Vithal Co-op Bank Ltd
0

Documents

Form DPT-3-08102020-signed
Form CHG-4-22012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200122
Letter of the charge holder stating that the amount has been satisfied-15012020
Form INC-22-07012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020
Copies of the utility bills as mentioned above (not older than two months)-07012020
Optional Attachment-(1)-07012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form DIR-12-01112019_signed
Form BEN - 2-17082019_signed
Declaration under section 90-12082019
Form DPT-3-29062019
Evidence of cessation;-30012019
Optional Attachment-(1)-30012019
Optional Attachment-(2)-30012019
Notice of resignation;-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Form DIR-12-30012019_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018