Company Information

CIN
Status
Date of Incorporation
04 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,717,920
Authorised Capital
5,000,000

Directors

Vaibhav Singhal
Vaibhav Singhal
Director/Designated Partner
over 2 years ago
Brij Mohan Singhal
Brij Mohan Singhal
Director/Designated Partner
over 28 years ago

Past Directors

Vivek Agarwal
Vivek Agarwal
Director
over 28 years ago
Dhan Pal Gupta
Dhan Pal Gupta
Director
over 28 years ago

Charges

51 Lak
02 March 2017
Canara Bank
6 Lak
25 August 2003
Canara Bank
15 Lak
09 June 1998
Canara Bank
30 Lak
25 August 2003
Canara Bank
20 Lak
12 July 2022
Canara Bank
0
04 June 2022
Bank Of India
0
02 March 2017
Canara Bank
0
09 June 1998
Canara Bank
0
25 August 2003
Canara Bank
0
25 August 2003
Canara Bank
0
12 July 2022
Canara Bank
0
04 June 2022
Bank Of India
0
02 March 2017
Canara Bank
0
09 June 1998
Canara Bank
0
25 August 2003
Canara Bank
0
25 August 2003
Canara Bank
0
12 July 2022
Canara Bank
0
04 June 2022
Bank Of India
0
02 March 2017
Canara Bank
0
09 June 1998
Canara Bank
0
25 August 2003
Canara Bank
0
25 August 2003
Canara Bank
0
12 July 2022
Canara Bank
0
04 June 2022
Bank Of India
0
02 March 2017
Canara Bank
0
09 June 1998
Canara Bank
0
25 August 2003
Canara Bank
0
25 August 2003
Canara Bank
0
12 July 2022
Canara Bank
0
04 June 2022
Bank Of India
0
02 March 2017
Canara Bank
0
09 June 1998
Canara Bank
0
25 August 2003
Canara Bank
0
25 August 2003
Canara Bank
0

Documents

Form DPT-3-11032021-signed
Form MSME FORM I-29092020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-10112019
Form MSME FORM I-07112019
Form AOC-4-23102019_signed
Form AOC-4 additional attachment-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional attachment(s) - if any-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Directors? report as per section 134(3)-19102019
Form MGT-14-17102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form DPT-3-27062019
Form DPT-3-27062019
Form MSME FORM I-30052019_signed
Form AOC-4-24122018_signed
Optional Attachment-(3)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Optional Attachment-(4)-23122018
Directors report as per section 134(3)-23122018
Optional Attachment-(1)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Optional Attachment-(2)-23122018
Form MGT-7-19122018_signed