Company Information

CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,400,000
Authorised Capital
15,000,000

Directors

Aayush Singhania
Aayush Singhania
Director/Designated Partner
over 2 years ago
Mahesh Singhania
Mahesh Singhania
Director/Designated Partner
almost 3 years ago
Aditya Singhania
Aditya Singhania
Director/Designated Partner
over 11 years ago
Saru Singhania
Saru Singhania
Director/Designated Partner
about 14 years ago

Charges

8 Crore
02 July 2015
Icici Bank Limited
8 Crore
21 February 2015
Andhra Bank
3 Crore
25 November 2020
Icici Bank Limited
59 Lak
05 August 2020
Hdfc Bank Limited
3 Crore
05 August 2020
Hdfc Bank Limited
0
25 November 2020
Others
0
02 July 2015
Others
0
21 February 2015
Andhra Bank
0
05 August 2020
Hdfc Bank Limited
0
25 November 2020
Others
0
02 July 2015
Others
0
21 February 2015
Andhra Bank
0
05 August 2020
Hdfc Bank Limited
0
25 November 2020
Others
0
02 July 2015
Others
0
21 February 2015
Andhra Bank
0
05 August 2020
Hdfc Bank Limited
0
25 November 2020
Others
0
02 July 2015
Others
0
21 February 2015
Andhra Bank
0

Documents

Form DPT-3-16032021-signed
Form CHG-1-02112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form MSME FORM I-30092020_signed
Copy of instrument creating charge-30092020
Copy of trust deed-30092020
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form DPT-3-16092020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-02122019
Copy of MGT-8-02122019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of instrument creating charge-27062019
Copy of trust deed-27062019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Form CHG-4-23112018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181123
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Form AOC-4-08112018_signed
Letter of the charge holder stating that the amount has been satisfied-01102018
Form MGT-7-16122017_signed