Company Information

CIN
Status
Date of Incorporation
10 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,184,000
Authorised Capital
5,000,000

Directors

Pramod Kumar Singhal
Pramod Kumar Singhal
Director/Designated Partner
over 2 years ago
Abhay Singhal
Abhay Singhal
Director/Designated Partner
over 2 years ago
Achal Kumar Singhal
Achal Kumar Singhal
Director/Designated Partner
over 2 years ago
Renu Singhal
Renu Singhal
Director/Designated Partner
over 2 years ago
Sunil Kumar Garg
Sunil Kumar Garg
Director
over 18 years ago

Charges

10 Crore
05 June 2007
Ing Vysya Bank Ltd
10 Crore
05 June 2007
Ing Vysya Bank Ltd
0
05 June 2007
Ing Vysya Bank Ltd
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-17022020-signed
Auditor?s certificate-13022020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Copy of the intimation sent by company-05102019
Optional Attachment-(1)-05102019
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Form DPT-3-12062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Form INC-22-26032019_signed
Copy of board resolution authorizing giving of notice-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Optional Attachment-(1)-26032019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed