Company Information

CIN
Status
Date of Incorporation
02 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,727,020
Authorised Capital
12,000,000

Directors

Ankit Singhal
Ankit Singhal
Director/Designated Partner
over 2 years ago
Mehul Singhal
Mehul Singhal
Director/Designated Partner
over 2 years ago

Past Directors

Nirmal Singhal
Nirmal Singhal
Director
over 17 years ago
Parveen Bhageriya
Parveen Bhageriya
Director
over 26 years ago

Charges

9 Crore
03 February 2021
State Bank Of India
9 Crore
11 October 2022
Others
0
03 February 2021
State Bank Of India
0
11 October 2022
Others
0
03 February 2021
State Bank Of India
0
11 October 2022
Others
0
03 February 2021
State Bank Of India
0
11 October 2022
Others
0
03 February 2021
State Bank Of India
0
11 October 2022
Others
0
03 February 2021
State Bank Of India
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Supplementary or Test audit report under section 143-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122019
Form AOC - 4 CFS-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19012019
Supplementary or Test audit report under section 143-19012019
Form AOC-4-19012019_signed
Form AOC - 4 CFS-19012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Details of other Entity(s)-30122018