Company Information

CIN
Status
Date of Incorporation
14 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,572,000
Authorised Capital
5,000,000

Directors

Piyush Singla
Piyush Singla
Director/Designated Partner
over 10 years ago
Meenu Singla
Meenu Singla
Director/Designated Partner
almost 29 years ago
Prem Nath Singla
Prem Nath Singla
Director/Designated Partner
almost 29 years ago

Past Directors

Kuldeep Sharma
Kuldeep Sharma
Additional Director
over 15 years ago

Charges

3 Crore
29 January 2015
Kotak Mahindra Bank Limited
2 Crore
03 March 2011
Punjab National Bank
5 Lak
04 November 2010
Punjab National Bank
1 Crore
03 March 2011
Punjab National Bank
0
29 January 2015
Kotak Mahindra Bank Limited
0
04 November 2010
Punjab National Bank
0
03 March 2011
Punjab National Bank
0
29 January 2015
Kotak Mahindra Bank Limited
0
04 November 2010
Punjab National Bank
0
03 March 2011
Punjab National Bank
0
29 January 2015
Kotak Mahindra Bank Limited
0
04 November 2010
Punjab National Bank
0

Documents

Form DPT-3-07122020-signed
Form AOC-4-14012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-02072018_signed
Directors report as per section 134(3)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Form MGT-7-30062018_signed
Optional Attachment-(1)-07022018
List of share holders, debenture holders;-07022018
Form MGT-7-07022018_signed