Company Information
CIN
Status
Date of Incorporation
12 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,705,000
Authorised Capital
8,000,000
Directors
Kumkum Singhal
Director/Designated Partner
about 19 years ago
about 19 years ago
Neeraj Kumar Singhal
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
04 May 2017
Syndicate Bank
2 Crore
03 February 2010
Syndicate Bank
10 Lak
13 November 2007
Syndicate Bank
1 Crore
13 November 2007
Syndicate Bank
50 Lak
30 December 2015
Punjab National Bank
1 Crore
04 May 2017
Syndicate Bank
0
13 November 2007
Syndicate Bank
0
13 November 2007
Syndicate Bank
0
03 February 2010
Syndicate Bank
0
30 December 2015
Others
0
04 May 2017
Syndicate Bank
0
13 November 2007
Syndicate Bank
0
13 November 2007
Syndicate Bank
0
03 February 2010
Syndicate Bank
0
30 December 2015
Others
0
04 May 2017
Syndicate Bank
0
13 November 2007
Syndicate Bank
0
13 November 2007
Syndicate Bank
0
03 February 2010
Syndicate Bank
0
30 December 2015
Others
0
Documents
Optional Attachment-(1)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Directors report as per section 134(3)-06022020
Form AOC-4-06022020_signed
Form MGT-7-01022020_signed
List of share holders, debenture holders;-27012020
Form ADT-1-02052019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form CHG-4-01102018_signed
Letter of the charge holder stating that the amount has been satisfied-30082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180830
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017
Directors report as per section 134(3)-03122017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form CHG-1-26072017_signed
Instrument(s) of creation or modification of charge;-26072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170726
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
Directors report as per section 134(3)-30062017
Form AOC-4-30062017_signed
Form MGT-7-10062017_signed
List of share holders, debenture holders;-07062017
