Company Information

CIN
Status
Date of Incorporation
02 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
505,000
Authorised Capital
1,000,000

Directors

Manohar Lal Singla
Manohar Lal Singla
Director/Designated Partner
over 2 years ago
Milind Singla
Milind Singla
Director/Designated Partner
almost 3 years ago
Meenu Singla
Meenu Singla
Director/Designated Partner
almost 20 years ago

Past Directors

Ashok Kumar Singla
Ashok Kumar Singla
Director
almost 20 years ago

Charges

4 Crore
10 February 2017
Hdfc Bank Limited
4 Crore
07 July 2011
Bank Of India
4 Crore
19 January 2008
Centurion Bank Of Punjab Limited
3 Crore
19 January 2008
Centurion Bank Of Punjab Limited
50 Lak
17 July 2021
Bank Of India
9 Lak
10 February 2017
Hdfc Bank Limited
0
17 July 2021
Others
0
19 January 2008
Centurion Bank Of Punjab Limited
0
19 January 2008
Centurion Bank Of Punjab Limited
0
07 July 2011
Bank Of India
0
10 February 2017
Hdfc Bank Limited
0
17 July 2021
Others
0
19 January 2008
Centurion Bank Of Punjab Limited
0
19 January 2008
Centurion Bank Of Punjab Limited
0
07 July 2011
Bank Of India
0
10 February 2017
Hdfc Bank Limited
0
17 July 2021
Others
0
19 January 2008
Centurion Bank Of Punjab Limited
0
19 January 2008
Centurion Bank Of Punjab Limited
0
07 July 2011
Bank Of India
0

Documents

Form DPT-3-04032021-signed
Form DPT-3-17112020-signed
Form DPT-3-03022020
Auditor?s certificate-03022020
Form MGT-7-02012020_signed
Form BEN - 2-31122019_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form AOC-4-16122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-29072019
Form INC-22-01072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072019
Copies of the utility bills as mentioned above (not older than two months)-01072019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Instrument(s) of creation or modification of charge;-02082018
Form CHG-1-02082018_signed
Optional Attachment-(1)-02082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180802
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Form AOC-4-03032018_signed
Form MGT-7-03032018_signed