Company Information
CIN
Status
Date of Incorporation
27 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
881,940
Authorised Capital
50,000,000
Directors
Ajay Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Balodi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sameer Singhal
Additional Director
over 17 years ago
over 17 years ago
Sanjay Kumar Goel
Director
over 19 years ago
over 19 years ago
Brij Bala Singhal
Director
over 19 years ago
over 19 years ago
Charges
30 January 2010
Axis Bank Ltd.
14 Crore
08 August 2007
Idbi Trusteeship Services Limited
15 Crore
30 January 2010
Axis Bank Ltd.
0
08 August 2007
Idbi Trusteeship Services Limited
0
30 January 2010
Axis Bank Ltd.
0
08 August 2007
Idbi Trusteeship Services Limited
0
30 January 2010
Axis Bank Ltd.
0
08 August 2007
Idbi Trusteeship Services Limited
0
Documents
Form PAS-6-01102020_signed
Form PAS-6-20072020_signed
Form ADT-1-17102019_signed
Form MGT-14-17102019_signed
Form AOC-4-17102019_signed
Form MGT-7-30092019_signed
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Copy of resolution passed by the company-30092019
Form MGT-7-30092019
Form BEN - 2-20082019_signed
Optional Attachment-(1)-20082019
Declaration under section 90-20082019
Form DPT-3-27062019
Form DPT-3-25062019-signed
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form AOC-4-06112017_signed
