Company Information
CIN
Status
Date of Incorporation
11 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,640,660
Authorised Capital
7,500,000
Directors
Kavita Mehra Saigal
Director/Designated Partner
about 24 years ago
about 24 years ago
Saroj Saigal
Director/Designated Partner
over 29 years ago
over 29 years ago
Amit Saigal
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Krishan Mohan Saigal
Whole Time Director
over 29 years ago
over 29 years ago
Charges
03 July 2018
Hdfc Bank Limited
1 Crore
13 April 2017
The Karur Vysya Bank Ltd.
2 Crore
07 July 2020
The Karur Vysya Bank Limited
19 Lak
13 April 2017
Others
0
07 July 2020
Others
0
03 July 2018
Hdfc Bank Limited
0
13 April 2017
Others
0
07 July 2020
Others
0
03 July 2018
Hdfc Bank Limited
0
13 April 2017
Others
0
07 July 2020
Others
0
03 July 2018
Hdfc Bank Limited
0
13 April 2017
Others
0
07 July 2020
Others
0
03 July 2018
Hdfc Bank Limited
0
13 April 2017
Others
0
07 July 2020
Others
0
03 July 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-05032021-signed
Form DPT-3-08022021-signed
Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(1)-08092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form ADT-1-06032020_signed
Copy of written consent given by auditor-02032020
Copy of resolution passed by the company-02032020
Directors report as per section 134(3)-28022020
List of share holders, debenture holders;-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Form AOC-4-28022020_signed
Form MGT-7-28022020_signed
Form AOC-4-05072019_signed
Directors report as per section 134(3)-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Form MGT-7-19062019_signed
Copy of MGT-8-15062019
List of share holders, debenture holders;-15062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form CHG-1-15112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181114
Instrument(s) of creation or modification of charge;-12112018
Optional Attachment-(1)-12112018
Optional Attachment-(2)-12112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181008
