Company Information

CIN
Status
Date of Incorporation
22 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Rachit Singhal
Rachit Singhal
Director/Designated Partner
over 2 years ago
Prateek Singhal
Prateek Singhal
Director/Designated Partner
over 19 years ago
Vinay Singhal
Vinay Singhal
Director/Designated Partner
over 19 years ago
Ravi Parkash Singhal
Ravi Parkash Singhal
Director/Designated Partner
over 19 years ago

Past Directors

Kiran Singhal
Kiran Singhal
Director
over 16 years ago

Charges

48 Crore
23 March 2018
Sidbi
60 Lak
17 March 2016
Small Industries Development Bank Of India
45 Lak
03 February 2014
Canara Bank
71 Lak
18 October 2007
Canara Bank
49 Crore
09 December 2013
Canara Bank
50 Lak
26 June 2020
Hdfc Bank Limited
47 Crore
17 October 2022
Sidbi
0
26 June 2020
Hdfc Bank Limited
0
09 December 2013
Canara Bank
0
23 March 2018
Sidbi
0
17 March 2016
Small Industries Development Bank Of India
0
18 October 2007
Others
0
03 February 2014
Canara Bank
0
17 October 2022
Sidbi
0
26 June 2020
Hdfc Bank Limited
0
09 December 2013
Canara Bank
0
23 March 2018
Sidbi
0
17 March 2016
Small Industries Development Bank Of India
0
18 October 2007
Others
0
03 February 2014
Canara Bank
0
17 October 2022
Sidbi
0
26 June 2020
Hdfc Bank Limited
0
09 December 2013
Canara Bank
0
23 March 2018
Sidbi
0
17 March 2016
Small Industries Development Bank Of India
0
18 October 2007
Others
0
03 February 2014
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form DPT-3-17122020_signed
Form DPT-3-29102020-signed
Form CHG-4-28092020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200928
Form CHG-4-24092020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200924
Letter of the charge holder stating that the amount has been satisfied-02092020
Optional Attachment-(1)-10072020
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
Optional Attachment-(2)-10072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-05122019_signed
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-25062019
Form CHG-1-25062019_signed
Optional Attachment-(1)-25062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190625
Form AOC-4-31122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-29122018_signed