Company Information

CIN
Status
Date of Incorporation
28 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,435,000
Authorised Capital
3,000,000

Directors

Rishabh Singla
Rishabh Singla
Director/Designated Partner
over 2 years ago
Madhu Singla
Madhu Singla
Director/Designated Partner
over 2 years ago
Rachit Kumar Singla
Rachit Kumar Singla
Director/Designated Partner
over 3 years ago
Rajesh Kumar Singla
Rajesh Kumar Singla
Director/Designated Partner
over 30 years ago

Charges

90 Lak
21 July 2016
Hdfc Bank Limited
90 Lak
19 November 2008
Bank Of India
76 Lak
19 November 2008
Bank Of India
40 Lak
16 October 1995
Bank Of India
50 Thousand
19 November 2008
Bank Of India
14 Lak
16 October 1995
Bank Of India
8 Lak
21 July 2016
Hdfc Bank Limited
0
16 October 1995
Bank Of India
0
16 October 1995
Bank Of India
0
19 November 2008
Bank Of India
0
19 November 2008
Bank Of India
0
19 November 2008
Bank Of India
0
21 July 2016
Hdfc Bank Limited
0
16 October 1995
Bank Of India
0
16 October 1995
Bank Of India
0
19 November 2008
Bank Of India
0
19 November 2008
Bank Of India
0
19 November 2008
Bank Of India
0

Documents

Form DPT-3-28102020_signed
Form DPT-3-09072020-signed
Form AOC-5-11022020-signed
Copy of board resolution-06022020
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
List of share holders, debenture holders;-31082018
Directors report as per section 134(3)-31082018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Letter of the charge holder stating that the amount has been satisfied-03022017
Form CHG-4-03022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170203
Letter of the charge holder stating that the amount has been satisfied-30012017
Form CHG-4-30012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170130