Company Information

CIN
Status
Date of Incorporation
06 April 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
986,800
Authorised Capital
2,000,000

Directors

Sanjeev Singla
Sanjeev Singla
Director/Designated Partner
over 2 years ago
Anshu Singla
Anshu Singla
Director/Designated Partner
about 20 years ago
Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
about 20 years ago
Kanvi Singla
Kanvi Singla
Director/Designated Partner
almost 31 years ago

Charges

4 Crore
07 March 2005
Indian Overseas Bank
3 Crore
09 March 2021
Indian Overseas Bank
60 Lak
18 February 2021
Indian Overseas Bank
20 Lak
05 December 2019
Axis Bank Limited
46 Lak
05 December 2019
Axis Bank Limited
0
18 February 2021
Indian Overseas Bank
0
09 March 2021
Indian Overseas Bank
0
07 March 2005
Indian Overseas Bank
0
05 December 2019
Axis Bank Limited
0
18 February 2021
Indian Overseas Bank
0
09 March 2021
Indian Overseas Bank
0
07 March 2005
Indian Overseas Bank
0
05 December 2019
Axis Bank Limited
0
18 February 2021
Indian Overseas Bank
0
09 March 2021
Indian Overseas Bank
0
07 March 2005
Indian Overseas Bank
0

Documents

Form ADT-1-13122020_signed
-13122020
Copy of written consent given by auditor-13122020
Copy of resolution passed by the company-13122020
Form DPT-3-10112020-signed
Form MGT-7-13032020_signed
List of share holders, debenture holders;-07032020
Form CHG-1-14022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Instrument(s) of creation or modification of charge;-22012020
Optional Attachment-(1)-22012020
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(3)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Optional Attachment-(2)-02122019
Form DPT-3-24072019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Optional Attachment-(1)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form INC-22-01022018_signed
Copies of the utility bills as mentioned above (not older than two months)-01022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022018
Optional Attachment-(1)-01022018