Company Information
CIN
Status
Date of Incorporation
05 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,203,180
Authorised Capital
20,000,000
Directors
Himanshu Singhal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Paras Ram Singhal
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
01 February 2013
Karnataka Bank Ltd.
2 Crore
28 January 2020
Karnataka Bank Ltd.
3 Crore
28 January 2020
Karnataka Bank Ltd.
0
26 April 2022
Karnataka Bank Ltd.
0
03 January 2022
Karnataka Bank Ltd.
0
01 February 2013
Karnataka Bank Ltd.
0
28 January 2020
Karnataka Bank Ltd.
0
26 April 2022
Karnataka Bank Ltd.
0
03 January 2022
Karnataka Bank Ltd.
0
01 February 2013
Karnataka Bank Ltd.
0
Documents
Form DPT-3-30122020_signed
Form MGT-14-11112020_signed
Altered articles of association-10112020
Altered memorandum of association-10112020
Optional Attachment-(1)-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Form INC-28-20032020-signed
Form CHG-4-20032020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200320
Optional Attachment-(1)-18032020
Copy of court order or NCLT or CLB or order by any other competent authority.-18032020
Form DPT-3-05032020-signed
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
Optional Attachment-(1)-27022020
Optional Attachment-(3)-27022020
Optional Attachment-(2)-27022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Letter of the charge holder stating that the amount has been satisfied-30112019
Form MGT-14-30082019_signed
Altered memorandum of association-29082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form AOC-4-26102018_signed
