Company Information

CIN
Status
Date of Incorporation
13 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,702,500
Authorised Capital
5,000,000

Directors

Mahendra Kumar Singhal
Mahendra Kumar Singhal
Director/Designated Partner
almost 2 years ago
Utsav Kumar Singhal
Utsav Kumar Singhal
Director/Designated Partner
over 2 years ago
Pushpa Singhal
Pushpa Singhal
Director/Designated Partner
about 17 years ago

Past Directors

Naresh Bansal
Naresh Bansal
Director
about 10 years ago
Rinku Bansal
Rinku Bansal
Director
about 10 years ago
Devender Yadav
Devender Yadav
Director
almost 28 years ago

Charges

0
17 October 2002
The Nanital Bank Ltd
65 Lak
01 October 1999
The Haryana Financial Corporation
86 Lak
01 October 1999
The Haryana Financial Corporation
0
17 October 2002
The Nanital Bank Ltd
0
06 November 2023
Others
0
01 October 1999
The Haryana Financial Corporation
0
17 October 2002
The Nanital Bank Ltd
0

Documents

Form DPT-3-09022021-signed
Evidence of cessation;-30122019
Form DIR-12-30122019_signed
Notice of resignation;-30122019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-21062019
Form DPT-3-19062019
Auditor?s certificate-19062019
Form ADT-1-15052019_signed
Optional Attachment-(2)-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-15052019
Directors report as per section 134(3)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed