Company Information
CIN
Status
Date of Incorporation
26 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,568,600
Authorised Capital
4,000,000
Directors
Kanika Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Usha Rani
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Singal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sachin Singhal
Additional Director
over 15 years ago
over 15 years ago
Charges
04 June 2010
Citi Bank N.a.
50 Lak
28 March 1998
Corporation Bank
18 Lak
28 March 1998
Corporation Bank
0
04 June 2010
Citi Bank N.a.
0
28 March 1998
Corporation Bank
0
04 June 2010
Citi Bank N.a.
0
Documents
Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-28112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Optional Attachment-(1)-28112020
Directors report as per section 134(3)-28112020
Form AOC-4-28112020_signed
Form DPT-3-27102020_signed
Form DPT-3-12062020-signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Optional Attachment-(1)-20122019
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Optional Attachment-(2)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(3)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Optional Attachment-(1)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-25062019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
