Company Information
CIN
Status
Date of Incorporation
28 June 1993
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,655,000
Authorised Capital
20,000,000
Directors
Gaurav Singhal
Director
about 22 years ago
about 22 years ago
Sulochana Singhal
Director
over 29 years ago
over 29 years ago
Charges
30 June 2018
Karnataka Bank Ltd.
1 Crore
20 March 2021
Karnataka Bank Ltd.
3 Crore
31 October 2019
Karnataka Bank Ltd.
2 Crore
Documents
Form DPT-3-05012021_signed
Form MGT-14-07112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Altered articles of association-07112020
Altered memorandum of association-07112020
Optional Attachment-(1)-07112020
Form DPT-3-04032020-signed
Form CHG-1-16122019_signed
Form CHG-4-10122019_signed
Optional Attachment-(4)-30112019
Instrument(s) of creation or modification of charge;-30112019
Optional Attachment-(5)-30112019
Letter of the charge holder stating that the amount has been satisfied-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191130
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form MGT-14-30082019_signed
Altered memorandum of association-29082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
