Company Information

CIN
Status
Date of Incorporation
02 November 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
200,000

Directors

Suresh Kumar Singhal
Suresh Kumar Singhal
Director/Designated Partner
about 24 years ago
Gaurav Singhal
Gaurav Singhal
Director/Designated Partner
about 24 years ago

Past Directors

Pinky Singhal
Pinky Singhal
Director
over 5 years ago
Jia Lal Singhal
Jia Lal Singhal
Director
about 24 years ago

Charges

1 Crore
15 May 2009
Bank Of Baroda
1 Crore
25 April 2005
Bank Of Baroda
88 Lak
25 April 2005
Bank Of Baroda
0
15 May 2009
Bank Of Baroda
0
25 April 2005
Bank Of Baroda
0
15 May 2009
Bank Of Baroda
0
25 April 2005
Bank Of Baroda
0
15 May 2009
Bank Of Baroda
0

Documents

Optional Attachment-(3)-25082020
Optional Attachment-(2)-25082020
Form DIR-12-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(1)-25082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-06032018_signed
List of share holders, debenture holders;-05032018
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form AOC-4-07022018_signed
Directors report as per section 134(3)-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
List of share holders, debenture holders;-23012017
Form MGT-7-23012017_signed
Form AOC-4-23012017_signed
Evidence of cessation;-31082016
Form DIR-12-31082016_signed
Form MGT-7-091215.OCT
Form AOC-4-221115.OCT
Form ADT-1-181015.OCT