Company Information

CIN
Status
Date of Incorporation
01 June 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
640,000
Authorised Capital
2,000,000

Directors

Ajay Kumar Singal
Ajay Kumar Singal
Director/Designated Partner
over 2 years ago
Ritu Singal
Ritu Singal
Director/Designated Partner
about 10 years ago

Past Directors

Amar Nath Singal
Amar Nath Singal
Director
over 27 years ago
Kaushalya Devi
Kaushalya Devi
Director
over 42 years ago

Charges

26 Lak
01 December 2007
Punjab National Bank
20 Lak
26 April 2007
Punjab National Bank
6 Lak
01 December 2007
Punjab National Bank
0
26 April 2007
Punjab National Bank
0
01 December 2007
Punjab National Bank
0
26 April 2007
Punjab National Bank
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-08072020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Details of other Entity(s)-27112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-26062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of other Entity(s)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Details of other Entity(s)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
Form AOC-4-13122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-21112016