Company Information

CIN
Status
Date of Incorporation
14 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,690,000
Authorised Capital
17,500,000

Directors

Rahul Kumar Singhal
Rahul Kumar Singhal
Director/Designated Partner
over 2 years ago
Ram Niwas Singhal
Ram Niwas Singhal
Director/Designated Partner
almost 3 years ago

Past Directors

Neeraj Goel
Neeraj Goel
Director
almost 12 years ago

Charges

5 Crore
26 October 2016
Allahabad Bank
6 Crore
08 August 2019
Hdfc Bank Limited
5 Crore
08 August 2019
Hdfc Bank Limited
0
26 October 2016
Others
0
08 August 2019
Hdfc Bank Limited
0
26 October 2016
Others
0
08 August 2019
Hdfc Bank Limited
0
26 October 2016
Others
0

Documents

Form AOC-4-05032021_signed
Form ADT-1-02122020_signed
Form DPT-3-01122020_signed
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Copy of written consent given by auditor-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Copy of resolution passed by the company-01122020
Copy of the intimation sent by company-01122020
Form MGT-7-01122020_signed
Form CHG-4-03112020_signed
Letter of the charge holder stating that the amount has been satisfied-03112020
Optional Attachment-(4)-06072020
Optional Attachment-(3)-06072020
Form CHG-1-06072020_signed
Optional Attachment-(2)-06072020
Instrument(s) of creation or modification of charge;-06072020
Optional Attachment-(1)-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form DPT-3-20022020-signed
Form CHG-1-19122019_signed
Optional Attachment-(2)-19122019
Optional Attachment-(3)-19122019
Optional Attachment-(1)-19122019
Instrument(s) of creation or modification of charge;-19122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191219
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(1)-31102019