Company Information

CIN
Status
Date of Incorporation
04 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,150,000
Authorised Capital
9,950,000

Directors

Gaurav Singhal
Gaurav Singhal
Director/Designated Partner
about 2 years ago
Shiv Kumar
Shiv Kumar
Director/Designated Partner
over 2 years ago
Priyanka Singhal
Priyanka Singhal
Individual Promoter
almost 5 years ago
Mahavir Singhal
Mahavir Singhal
Beneficial Owner
almost 5 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
almost 29 years ago

Past Directors

Sanjay Goyal
Sanjay Goyal
Director
almost 29 years ago

Charges

10 Crore
18 August 2015
The Karur Vysya Bank Ltd
10 Crore
05 February 1998
Oriental Bank Of Commerce
9 Crore
18 August 2015
Others
0
05 February 1998
Oriental Bank Of Commerce
0
18 August 2015
Others
0
05 February 1998
Oriental Bank Of Commerce
0
18 August 2015
Others
0
05 February 1998
Oriental Bank Of Commerce
0
18 August 2015
Others
0
05 February 1998
Oriental Bank Of Commerce
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-31072020-signed
Form ADT-1-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Directors report as per section 134(3)-10112019
Form AOC-4-10112019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-27062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form CHG-1-23112018_signed
Instrument(s) of creation or modification of charge;-23112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181123
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016