Company Information
CIN
Status
Date of Incorporation
05 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Nelesh Singhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Suman Lata Singhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Navin Chandra Singhi
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
19 October 2011
Hdfc Bank Limited
35 Crore
22 September 2022
Hdfc Bank Limited
25 Lak
28 June 2022
Hdfc Bank Limited
65 Lak
22 September 2022
Hdfc Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
19 October 2011
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
19 October 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-24082020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
Form AOC-4(XBRL)-07122019_signed
Form DPT-3-28062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10042019
List of share holders, debenture holders;-10042019
Copy of MGT-8-10042019
Form AOC-4(XBRL)-10042019_signed
Form MGT-7-10042019_signed
Form AOC-4(XBRL)-08042019_signed
Form MGT-7-08042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06042019
Copy of MGT-8-06042019
List of share holders, debenture holders;-06042019
Form AOC-4(XBRL)-08022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022018
Form PAS-3-10082017_signed
Copy of Board or Shareholders? resolution-08082017
Complete record of private placement offers and acceptances in Form PAS-5.-08082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08082017
Form MGT-14-01082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082017
Instrument(s) of creation or modification of charge;-20042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170420
