Company Information
CIN
Status
Date of Incorporation
14 October 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
998,200
Authorised Capital
1,000,000
Directors
Praveen Kumar Sood
Director/Designated Partner
over 3 years ago
over 3 years ago
Namasya Singla
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Pamila Singla
Director/Designated Partner
over 20 years ago
over 20 years ago
Surender Singla
Individual Promoter
about 32 years ago
about 32 years ago
Charges
06 August 2019
State Bank Of India
10 Lak
02 December 2021
Hdfc Bank Limited
0
06 August 2019
Others
0
02 December 2021
Hdfc Bank Limited
0
06 August 2019
Others
0
Documents
Form DPT-3-05012021_signed
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Copy of resolution passed by the company-13112019
Optional Attachment-(1)-21082019
Form CHG-1-21082019_signed
Instrument(s) of creation or modification of charge;-21082019
Optional Attachment-(2)-21082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018
Form MGT-7-02042018_signed
Form AOC-4-02042018_signed
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form MGT-7-01042017_signed
Form AOC-4-01042017_signed
