Company Information

CIN
Status
Date of Incorporation
30 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
35,583,800
Authorised Capital
50,000,000

Directors

Vaibhav Singhal
Vaibhav Singhal
Director/Designated Partner
about 2 years ago
Vijay Kumar Singhal
Vijay Kumar Singhal
Director/Designated Partner
over 2 years ago
Shubham Singhal
Shubham Singhal
Director/Designated Partner
about 7 years ago

Past Directors

Harish Giri
Harish Giri
Director
about 15 years ago
Reema Singhal
Reema Singhal
Director
over 17 years ago
Anita Singhal
Anita Singhal
Director
about 24 years ago
Bimla Devi
Bimla Devi
Director
over 25 years ago

Charges

6 Crore
29 March 2019
Punjab National Bank
5 Crore
26 March 1999
The Haryana Financial Corporation
2 Crore
19 June 2020
Punjab National Bank
95 Lak
27 October 2021
Others
0
29 March 2019
Others
0
19 June 2020
Others
0
26 March 1999
The Haryana Financial Corporation
0
27 October 2021
Others
0
29 March 2019
Others
0
19 June 2020
Others
0
26 March 1999
The Haryana Financial Corporation
0
27 October 2021
Others
0
29 March 2019
Others
0
19 June 2020
Others
0
26 March 1999
The Haryana Financial Corporation
0
27 October 2021
Others
0
29 March 2019
Others
0
19 June 2020
Others
0
26 March 1999
The Haryana Financial Corporation
0
27 October 2021
Others
0
29 March 2019
Others
0
19 June 2020
Others
0
26 March 1999
The Haryana Financial Corporation
0

Documents

Form DPT-3-31122020
Form DPT-3-06102020-signed
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Instrument(s) of creation or modification of charge;-10072020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form BEN - 2-04112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Declaration under section 90-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Instrument(s) of creation or modification of charge;-09042019
Form CHG-1-09042019_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-09042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190409
Form MGT-7-01012019_signed
List of share holders, debenture holders;-26122018
Form DIR-12-03112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Notice of resignation;-01022018