Company Information
CIN
Status
Date of Incorporation
19 October 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Anu Singla
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhinav Singla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Geeta Kansal
Director
almost 26 years ago
almost 26 years ago
Vijay Kansal
Director
almost 26 years ago
almost 26 years ago
Charges
17 October 2001
Corpopration Bank
15 Lak
02 November 2011
Hdfc Bank Limited
3 Crore
07 March 1990
State Bank Of Patiala
3 Lak
07 February 2006
Union Bank Of India
1 Crore
02 November 2011
Hdfc Bank Limited
0
17 October 2001
Corpopration Bank
0
07 February 2006
Union Bank Of India
0
07 March 1990
State Bank Of Patiala
0
02 November 2011
Hdfc Bank Limited
0
17 October 2001
Corpopration Bank
0
07 February 2006
Union Bank Of India
0
07 March 1990
State Bank Of Patiala
0
Documents
Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-15122020_signed
Form DPT-3-16112020-signed
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-05102019_signed
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form DPT-3-27072019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form CHG-4-06102018_signed
Letter of the charge holder stating that the amount has been satisfied-06102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181006
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Letter of appointment;-26102017
Notice of resignation;-26102017
Optional Attachment-(2)-26102017
