Company Information
CIN
Status
Date of Incorporation
20 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Himanshu Singhal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sulochana Singhal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Avnish Kumar
Director
about 16 years ago
about 16 years ago
Past Directors
Arpana Singhal
Director
almost 10 years ago
almost 10 years ago
Yogesh Verma
Director
over 11 years ago
over 11 years ago
Sudhir Aggarwal
Director
over 18 years ago
over 18 years ago
Vikal Tanwar
Director
over 19 years ago
over 19 years ago
Pardeep Kumar
Director
almost 20 years ago
almost 20 years ago
Charges
08 July 2020
Karnataka Bank Ltd.
2 Crore
08 July 2020
Karnataka Bank Ltd.
0
08 July 2020
Karnataka Bank Ltd.
0
08 July 2020
Karnataka Bank Ltd.
0
Documents
Form DPT-3-30122020_signed
Form MGT-14-21112020_signed
Optional Attachment-(1)-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Altered articles of association-20112020
Altered memorandum of association-20112020
Optional Attachment-(2)-30072020
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(3)-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(4)-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form DPT-3-04032020-signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form MGT-14-30082019_signed
Altered memorandum of association-29082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Optional Attachment-(1)-26062019
Form DIR-12-26062019_signed
Notice of resignation;-26062019
Evidence of cessation;-26062019
Form DPT-3-22062019
Auditor?s certificate-22062019
