Company Information
CIN
Status
Date of Incorporation
07 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,366,000
Authorised Capital
20,000,000
Directors
Ajay Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranjana Singhal
Director/Designated Partner
about 19 years ago
about 19 years ago
Brij Bala Singhal
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Charges
15 December 2004
Oriental Bank Of Commerce
80 Lak
14 June 2008
State Bank Of India
79 Crore
12 April 2003
State Bank Of India
68 Crore
15 December 2004
Oriental Bank Of Commerce
0
12 April 2003
State Bank Of India
0
14 June 2008
State Bank Of India
0
15 December 2004
Oriental Bank Of Commerce
0
12 April 2003
State Bank Of India
0
14 June 2008
State Bank Of India
0
Documents
Form PAS-6-01102020_signed
Form PAS-6-20072020_signed
Form AOC - 4 CFS-11102019_signed
Optional Attachment-(1)-10102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10102019
Statement of Subsidiaries as per section 129 - Form AOC-1-10102019
Supplementary or Test audit report under section 143-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-05102019_signed
Copy of the intimation sent by company-05102019
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Form DPT-3-27062019
Form DPT-3-25062019-signed
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Supplementary or Test audit report under section 143-24122018
Form AOC - 4 CFS-24122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Statement of Subsidiaries as per section 129 - Form AOC-1-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-22112018
