Company Information
CIN
Status
Date of Incorporation
22 April 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,492,000
Authorised Capital
2,500,000
Directors
Karan Singhal
Director/Designated Partner
about 15 years ago
about 15 years ago
Suresh Kumar Singhal
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Himanshu Singhal
Additional Director
about 14 years ago
about 14 years ago
Sat Paul Bansal
Director
about 15 years ago
about 15 years ago
Kiran Aggarwal
Director
over 17 years ago
over 17 years ago
Ramesh Kumar Singhal
Director
over 18 years ago
over 18 years ago
Charges
09 January 2012
Hdfc Bank Limited
5 Crore
10 June 1999
State Bank Of Patiala
1 Crore
04 August 2006
State Bank Of Patiala
5 Crore
04 August 2006
State Bank Of Patiala
0
10 June 1999
State Bank Of Patiala
0
09 January 2012
Hdfc Bank Limited
0
04 August 2006
State Bank Of Patiala
0
10 June 1999
State Bank Of Patiala
0
09 January 2012
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form ADT-1-26122018_signed
Copy of written consent given by auditor-26122018
Copy of the intimation sent by company-26122018
Optional Attachment-(1)-26122018
Copy of resolution passed by the company-26122018
Optional Attachment-(2)-16112017
List of share holders, debenture holders;-16112017
Optional Attachment-(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(1)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Optional Attachment-(1)-17112016
Optional Attachment-(2)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
List of share holders, debenture holders;-17112016
Details of other Entity(s)-17112016
Optional Attachment-(4)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
