Company Information

CIN
Status
Date of Incorporation
18 November 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
8,500,000

Directors

Praduman Kumar Singhal
Praduman Kumar Singhal
Director/Designated Partner
over 2 years ago
Sushant Singhal
Sushant Singhal
Director/Designated Partner
about 3 years ago
Seema Singhal
Seema Singhal
Director/Designated Partner
over 21 years ago

Past Directors

Sharad Jain
Sharad Jain
Director
about 19 years ago

Charges

3 Crore
27 October 2017
Axis Bank Limited
3 Crore
28 October 2016
Canara Bank
3 Lak
27 August 2013
Canara Bank
2 Crore
29 April 2011
Canara Bank
1 Crore
30 June 2020
Axis Bank Limited
52 Lak
26 May 2023
Axis Bank Limited
0
27 October 2017
Axis Bank Limited
0
16 March 2022
Axis Bank Limited
0
28 October 2016
Others
0
27 August 2013
Others
0
30 June 2020
Axis Bank Limited
0
29 April 2011
Canara Bank
0
26 May 2023
Axis Bank Limited
0
27 October 2017
Axis Bank Limited
0
16 March 2022
Axis Bank Limited
0
28 October 2016
Others
0
27 August 2013
Others
0
30 June 2020
Axis Bank Limited
0
29 April 2011
Canara Bank
0

Documents

Form CHG-1-14012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210114
Instrument(s) of creation or modification of charge;-07122020
Form DPT-3-03082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form PAS-3-16022018_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.-16022018
Copy of Board or Shareholders? resolution-16022018
Form SH-7-23012018-signed
Altered memorandum of assciation;-18012018
Copy of the resolution for alteration of capital;-18012018
Form CHG-1-19122017_signed
Instrument(s) of creation or modification of charge;-19122017