Company Information

CIN
Status
Date of Incorporation
28 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,261,520
Authorised Capital
30,000,000

Directors

Ajay Kumar Singal
Ajay Kumar Singal
Director/Designated Partner
over 2 years ago
Vaibhav Singhal
Vaibhav Singhal
Director/Designated Partner
almost 9 years ago
Shailesh Maurya
Shailesh Maurya
Director/Designated Partner
almost 9 years ago
Arun Kumar Singal
Arun Kumar Singal
Director
over 21 years ago

Charges

0
29 March 2007
Small Industrial Development Bank Of India
6 Crore
29 March 2007
Small Industrial Development Bank Of India
0
29 March 2007
Small Industrial Development Bank Of India
0
29 March 2007
Small Industrial Development Bank Of India
0

Documents

Form AOC-4-22032021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-31122020
Form DPT-3-16112020-signed
Form BEN - 2-29122019_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Declaration under section 90-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Auditor?s certificate-30072019
List of depositors-30072019
Optional Attachment-(1)-30072019
Form DPT-3-25072019
Optional Attachment-(1)-25072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-14-16112018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018