Company Information
CIN
Status
Date of Incorporation
09 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,650,650
Authorised Capital
2,500,000
Directors
Surinder Pal Singla
Director/Designated Partner
over 2 years ago
over 2 years ago
Shruti Singla
Beneficial Owner
over 6 years ago
over 6 years ago
Sidharth Singla
Director/Designated Partner
over 6 years ago
over 6 years ago
Kubolay Chowdhury
Director/Designated Partner
about 13 years ago
about 13 years ago
Saurabh Gautam
Director
almost 22 years ago
almost 22 years ago
Charges
22 August 2019
Yes Bank Limited
90 Lak
07 February 2020
Hdfc Bank Limited
1 Crore
07 February 2020
Hdfc Bank Limited
0
22 August 2019
Yes Bank Limited
0
07 February 2020
Hdfc Bank Limited
0
22 August 2019
Yes Bank Limited
0
07 February 2020
Hdfc Bank Limited
0
22 August 2019
Yes Bank Limited
0
Documents
Form DPT-3-13012021-signed
Form BEN - 2-29122020_signed
Declaration under section 90-25122020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
List of share holders, debenture holders;-01102020
Optional Attachment-(1)-01102020
Directors report as per section 134(3)-01102020
Form DPT-3-09092020-signed
Form CHG-1-30032020_signed
Optional Attachment-(2)-30032020
Instrument(s) of creation or modification of charge;-30032020
Optional Attachment-(1)-30032020
Optional Attachment-(3)-30032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200330
Form DPT-3-02032020-signed
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Form CHG-1-20022020_signed
Instrument(s) of creation or modification of charge;-20022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Form CHG-4-01022020_signed
Letter of the charge holder stating that the amount has been satisfied-01022020
Form AOC-4-17112019_signed
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
