Company Information

CIN
Status
Date of Incorporation
11 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Pramod Kumar Singhal
Pramod Kumar Singhal
Director/Designated Partner
over 2 years ago
Renu Singhal
Renu Singhal
Director/Designated Partner
over 2 years ago

Charges

0
18 April 2013
Icici Bank Limited
9 Crore
25 November 2004
Syndicate Bank
95 Lak
18 April 2013
Icici Bank Limited
0
25 November 2004
Syndicate Bank
0
18 April 2013
Icici Bank Limited
0
25 November 2004
Syndicate Bank
0
28 December 2023
Others
0
18 April 2013
Icici Bank Limited
0
25 November 2004
Syndicate Bank
0

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-05102019
Copy of written consent given by auditor-05102019
Optional Attachment-(1)-05102019
Copy of resolution passed by the company-05102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copy of board resolution authorizing giving of notice-26032019
Optional Attachment-(1)-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Letter of the charge holder stating that the amount has been satisfied-13022019
Form CHG-4-13022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190213
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018
Form AOC-4-12102018_signed
Form MGT-7-26102017_signed