Company Information
CIN
Status
Date of Incorporation
22 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Virender Kumar Singhal
Director/Designated Partner
over 9 years ago
over 9 years ago
Sundeep Kumar Singhal
Director/Designated Partner
over 11 years ago
over 11 years ago
Deepika Singhal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Manish Singhal
Director
almost 20 years ago
almost 20 years ago
Charges
08 February 2006
Catholic Syrian Bank Ltd.
81 Lak
08 February 2006
Catholic Syrian Bank Ltd.
0
08 February 2006
Catholic Syrian Bank Ltd.
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Optional Attachment-(1)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Optional Attachment-(1)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form DIR-12-08072016_signed
Evidence of cessation;-08072016
Letter of appointment;-08072016
Notice of resignation;-08072016
Optional Attachment-(1)-08072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072016
Form AOC-4-291115.OCT
