Company Information

CIN
Status
Date of Incorporation
02 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
38,100,000
Authorised Capital
50,000,000

Directors

Mohit Singla
Mohit Singla
Director/Designated Partner
over 2 years ago
Rahul Singla
Rahul Singla
Director/Designated Partner
almost 3 years ago
Arun Kumar
Arun Kumar
Director/Designated Partner
about 7 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
about 9 years ago

Past Directors

Makhan Lal
Makhan Lal
Director
over 10 years ago
Sohan Lal Singla
Sohan Lal Singla
Director
about 20 years ago
Rajeev Singla
Rajeev Singla
Director
about 20 years ago

Charges

5 Crore
16 April 2018
State Bank Of India
5 Crore
13 June 2016
Punjab National Bank
5 Crore
16 April 2018
State Bank Of India
0
13 June 2016
Others
0
16 April 2018
State Bank Of India
0
13 June 2016
Others
0
16 April 2018
State Bank Of India
0
13 June 2016
Others
0

Documents

Form DPT-3-22122020_signed
Form DPT-3-05102020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DPT-3-01072019
Form AOC-4-04012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Form DIR-12-30102018_signed
Form CHG-1-26062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180626
Instrument(s) of creation or modification of charge;-18062018
Form PAS-3-30052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30052018
Optional Attachment-(1)-30052018
Complete record of private placement offers and acceptances in Form PAS-5.-30052018
Copy of Board or Shareholders? resolution-30052018
Form SH-7-09052018-signed
Letter of the charge holder stating that the amount has been satisfied-05052018
Form CHG-4-05052018_signed
Optional Attachment-(1)-28042018
Altered memorandum of assciation;-28042018
Copy of the resolution for alteration of capital;-28042018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed