Company Information
CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
111,000,000
Authorised Capital
282,500,000
Directors
Daupal Bharti
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chandra Prakash
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Brij Bhushan Singal
Director
about 15 years ago
about 15 years ago
Neeraj Singal
Director
about 15 years ago
about 15 years ago
Past Directors
Prem Kumar Aggarwal
Director
about 11 years ago
about 11 years ago
Dharam Prakash Bansal
Additional Director
about 15 years ago
about 15 years ago
Charges
26 March 2012
Standard Chartered Investments And Loans (india) Limited
60 Crore
26 March 2012
Standard Chartered Investments And Loans (india) Limited
60 Crore
26 March 2012
Standard Chartered Investments And Loans (india) Limited
0
26 March 2012
Standard Chartered Investments And Loans (india) Limited
0
26 March 2012
Standard Chartered Investments And Loans (india) Limited
0
26 March 2012
Standard Chartered Investments And Loans (india) Limited
0
26 March 2012
Standard Chartered Investments And Loans (india) Limited
0
26 March 2012
Standard Chartered Investments And Loans (india) Limited
0
26 March 2012
Standard Chartered Investments And Loans (india) Limited
0
26 March 2012
Standard Chartered Investments And Loans (india) Limited
0
Documents
Form ADT-1-26082020_signed
Copy of resolution passed by the company-21082020
Optional Attachment-(1)-21082020
Copy of the intimation sent by company-21082020
Copy of written consent given by auditor-21082020
Form ADT-3-10082020_signed
Resignation letter-07082020
Optional Attachment-(1)-29022020
Copy of MGT-8-29022020
List of share holders, debenture holders;-29022020
Form MGT-7-29022020_signed
Form AOC-4(XBRL)-24022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01042019
Form AOC-4(XBRL)-01042019_signed
List of share holders, debenture holders;-02032019
Copy of MGT-8-02032019
Form MGT-7-02032019_signed
Form INC-22-13022019_signed
Copy of board resolution authorizing giving of notice-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Copies of the utility bills as mentioned above (not older than two months)-13022019
Optional Attachment-(1)-13022019
Optional Attachment-(2)-13022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11062018
Form AOC-4(XBRL)-11062018_signed
Optional Attachment-(1)-14052018
List of share holders, debenture holders;-14052018
Copy of MGT-8-14052018
Form MGT-7-14052018_signed
