Company Information
CIN
Status
Date of Incorporation
25 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,565,000
Authorised Capital
2,000,000
Directors
Vaneet Singla
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Santosh Singla
Director/Designated Partner
over 30 years ago
over 30 years ago
Som Singla Dutt
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Manju Aggarwal
Director
almost 13 years ago
almost 13 years ago
Manish Aggarwal
Director
almost 13 years ago
almost 13 years ago
Singla Gaurav
Additional Director
almost 15 years ago
almost 15 years ago
Charges
26 September 2009
Bank Of India
7 Lak
19 June 2010
Hdfc Bank Limited
15 Lak
25 February 2010
Punjab National Bank
1 Crore
19 June 2010
Hdfc Bank Limited
0
26 September 2009
Bank Of India
0
25 February 2010
Punjab National Bank
0
19 June 2010
Hdfc Bank Limited
0
26 September 2009
Bank Of India
0
25 February 2010
Punjab National Bank
0
Documents
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form DIR-12-24092019_signed
Evidence of cessation;-19092019
Notice of resignation;-19092019
Optional Attachment-(1)-19092019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018
List of share holders, debenture holders;-25122018
Form AOC-4-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016_signed
Form CHG-4-25082016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160825
Letter of the charge holder stating that the amount has been satisfied-24082016
Letter of the charge holder stating that the amount has been satisfied-19082016
