Company Information
CIN
Status
Date of Incorporation
30 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
159,669,000
Authorised Capital
165,000,000
Directors
Puja Sharma
Company Secretary
over 6 years ago
over 6 years ago
Alka Singhal
Director/Designated Partner
over 6 years ago
over 6 years ago
Nitish Singhal
Beneficial Owner
over 11 years ago
over 11 years ago
Nimit Singhal
Director
over 16 years ago
over 16 years ago
Sankalp Singhal
Director
over 18 years ago
over 18 years ago
Past Directors
Pushpdeep Singhal
Director
almost 8 years ago
almost 8 years ago
Zafar Husain Khan
Director
almost 9 years ago
almost 9 years ago
Seema Singhal
Director
over 18 years ago
over 18 years ago
Charges
27 February 2015
Oriental Bank Of Commerce
2 Crore
28 September 2012
Punjab National Bank
4 Crore
01 December 2012
Punjab National Bank
9 Lak
01 December 2012
Punjab National Bank
0
27 February 2015
Oriental Bank Of Commerce
0
28 September 2012
Punjab National Bank
0
01 December 2012
Punjab National Bank
0
27 February 2015
Oriental Bank Of Commerce
0
28 September 2012
Punjab National Bank
0
Documents
Form DPT-3-27122020_signed
Form DPT-3-24122020_signed
Auditor?s certificate-22122020
Form DPT-3-03092020-signed
Form CHG-4-14032020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200314
Form INC-28-13032020-signed
Optional Attachment-(2)-06032020
Optional Attachment-(3)-06032020
Optional Attachment-(1)-06032020
Copy of court order or NCLT or CLB or order by any other competent authority.-06032020
Optional Attachment-(5)-06032020
Form AOC-5-06022020-signed
Copy of board resolution-27012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form AOC-4(XBRL)-08122019_signed
Optional Attachment-(1)-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Optional Attachment-(2)-04122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DIR-11-29082019_signed
Notice of resignation filed with the company-28082019
Acknowledgement received from company-28082019
Notice of resignation;-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Form DIR-12-28082019_signed
