Company Information
CIN
Status
Date of Incorporation
26 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sourabh Singla
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Singla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravita Singla
Director/Designated Partner
about 13 years ago
about 13 years ago
Preeti Singla
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Madhu Singla
Director
about 8 years ago
about 8 years ago
Ramesh Kumar Singla
Director
about 8 years ago
about 8 years ago
Charges
07 August 2018
Oriental Bank Of Commerce
1 Crore
18 April 2017
Oriental Bank Of Commerce
20 Lak
18 April 2017
Oriental Bank Of Commerce
30 Lak
26 June 2020
Punjab National Bank
15 Lak
25 April 2023
Others
0
26 June 2020
Others
0
07 August 2018
Others
0
18 April 2017
Others
0
18 April 2017
Others
0
25 April 2023
Others
0
26 June 2020
Others
0
07 August 2018
Others
0
18 April 2017
Others
0
18 April 2017
Others
0
25 April 2023
Others
0
26 June 2020
Others
0
07 August 2018
Others
0
18 April 2017
Others
0
18 April 2017
Others
0
Documents
Form DPT-3-09032021-signed
Form DIR-12-02092020_signed
Evidence of cessation;-01092020
Notice of resignation;-01092020
Optional Attachment-(1)-01092020
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
Optional Attachment-(1)-06072020
Optional Attachment-(2)-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-12072019-signed
Auditor?s certificate-10072019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Instrument(s) of creation or modification of charge;-14082018
Optional Attachment-(2)-14082018
Optional Attachment-(1)-14082018
Form CHG-1-14082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180814
Form CHG-4-13072018_signed
Letter of the charge holder stating that the amount has been satisfied-13072018
List of share holders, debenture holders;-25112017
