Company Information

CIN
Status
Date of Incorporation
23 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,700,000

Directors

Kushal Singhal
Kushal Singhal
Director/Designated Partner
over 2 years ago
Seema Singhal
Seema Singhal
Director/Designated Partner
almost 26 years ago
Sushil Kumar Singhal
Sushil Kumar Singhal
Director/Designated Partner
almost 26 years ago

Past Directors

Richa Singhal
Richa Singhal
Director
over 14 years ago

Charges

2 Crore
08 February 2013
Kotak Mahindra Bank Limited
2 Crore
30 June 2014
Yes Bank Limited
1 Crore
03 December 2007
Oriental Bank Of Commerce Ltd.
50 Lak
16 December 2002
Oriental Bank Of Commerce
45 Lak
08 February 2013
Others
0
16 December 2002
Oriental Bank Of Commerce
0
03 December 2007
Oriental Bank Of Commerce Ltd.
0
30 June 2014
Yes Bank Limited
0
08 February 2013
Others
0
16 December 2002
Oriental Bank Of Commerce
0
03 December 2007
Oriental Bank Of Commerce Ltd.
0
30 June 2014
Yes Bank Limited
0
08 February 2013
Others
0
16 December 2002
Oriental Bank Of Commerce
0
03 December 2007
Oriental Bank Of Commerce Ltd.
0
30 June 2014
Yes Bank Limited
0

Documents

Form DPT-3-02032021-signed
Form DPT-3-29072020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-27062019
Form AOC-4-24102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Optional Attachment-(3)-28032018
Optional Attachment-(1)-28032018
Instrument(s) of creation or modification of charge;-28032018
Form CHG-1-28032018_signed
Optional Attachment-(2)-28032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180328
Copy of MGT-8-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-29102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170704
Form MGT-14-03072017-signed
Optional Attachment-(4)-28062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062017
Optional Attachment-(3)-28062017