Company Information

CIN
Status
Date of Incorporation
17 October 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,896,750
Authorised Capital
5,000,000

Directors

Ashok Kumar Singhal
Ashok Kumar Singhal
Director/Designated Partner
over 2 years ago
Rajeev Kumar Chhabra
Rajeev Kumar Chhabra
Director/Designated Partner
about 6 years ago
Rakesh Kumar Singhal
Rakesh Kumar Singhal
Director/Designated Partner
about 6 years ago
Kapil Singhal
Kapil Singhal
Director/Designated Partner
about 6 years ago
Vipul Singhal
Vipul Singhal
Director/Designated Partner
about 6 years ago

Past Directors

Brij Mohan Arora
Brij Mohan Arora
Director
about 21 years ago

Charges

2 Crore
06 December 2017
Indiabulls Commercial Credit Limited
2 Crore
27 January 2011
United Bank Of India
1 Lak
31 October 2019
Tata Capital Housing Finance Limited
2 Crore
06 December 2017
Others
0
31 October 2019
Tata Capital Housing Finance Limited
0
27 January 2011
United Bank Of India
0
06 December 2017
Others
0
31 October 2019
Tata Capital Housing Finance Limited
0
27 January 2011
United Bank Of India
0

Documents

Form DPT-3-07092020-signed
Optional Attachment-(1)-12112019
Form DIR-12-12112019_signed
Form CHG-1-10112019_signed
Instrument(s) of creation or modification of charge;-06112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-01072019
Form MGT-14-08062019_signed
Form ADT-1-28052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form ADT-3-01052019_signed
Resignation letter-01052019
Notice of resignation;-09042019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
Copy of the intimation sent by company-06042019