Company Information

CIN
Status
Date of Incorporation
16 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pankaj Kumar Singhal
Pankaj Kumar Singhal
Director/Designated Partner
over 2 years ago
Anjul Singhal
Anjul Singhal
Director/Designated Partner
about 14 years ago
Abhishek Bajoria
Abhishek Bajoria
Director
over 20 years ago

Past Directors

Neeraj Khemka
Neeraj Khemka
Director
over 20 years ago

Charges

28 Lak
11 February 2021
Bank Of Baroda
4 Lak
24 September 2021
Bank Of Baroda
24 Lak
22 October 2022
Hdfc Bank Limited
0
24 September 2021
Others
0
11 February 2021
Others
0
22 October 2022
Hdfc Bank Limited
0
24 September 2021
Others
0
11 February 2021
Others
0
22 October 2022
Hdfc Bank Limited
0
24 September 2021
Others
0
11 February 2021
Others
0

Documents

Form DPT-3-20102020-signed
Form AOC-4-09122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-29112019
Form DPT-3-01072019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form AOC-4-300116.OCT
Form MGT-7-311215.OCT