Company Information

CIN
Status
Date of Incorporation
13 June 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,479,000
Authorised Capital
5,000,000

Directors

Satish Singla
Satish Singla
Director/Designated Partner
about 2 years ago
Vinita Singla
Vinita Singla
Director/Designated Partner
about 2 years ago

Past Directors

Mahesh Chand Singla
Mahesh Chand Singla
Director
over 22 years ago

Charges

2 Crore
14 September 2019
Bajaj Housing Finance Limited
1 Crore
17 April 2002
The Haryana Financial Corp
80 Lak
24 January 2011
Standard Chartered Bank
90 Lak
29 October 2020
Bajaj Housing Finance Limited
50 Lak
23 July 2022
Others
0
29 October 2020
Others
0
14 September 2019
Others
0
24 January 2011
Standard Chartered Bank
0
17 April 2002
The Haryana Financial Corp
0
23 July 2022
Others
0
29 October 2020
Others
0
14 September 2019
Others
0
24 January 2011
Standard Chartered Bank
0
17 April 2002
The Haryana Financial Corp
0

Documents

Form MGT-7-12112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-01112019_signed
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
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-23092019_signed
Optional Attachment-(1)-23092019
Instrument(s) of creation or modification of charge;-23092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Letter of the charge holder stating that the amount has been satisfied-09092019
Form CHG-4-09092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190909
Form DPT-3-26062019
Form INC-22-11052019_signed
Optional Attachment-(1)-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-25112017