Company Information

CIN
Status
Date of Incorporation
23 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,176,500
Authorised Capital
10,000,000

Directors

Siddhant Singal
Siddhant Singal
Director/Designated Partner
about 2 years ago
Anshum Singal
Anshum Singal
Director/Designated Partner
over 2 years ago
Avi Singal
Avi Singal
Director/Designated Partner
almost 7 years ago
Anuradha Singhal
Anuradha Singhal
Director/Designated Partner
almost 11 years ago
Surinder Singal
Surinder Singal
Director/Designated Partner
almost 19 years ago
Pawan Singal
Pawan Singal
Director/Designated Partner
almost 19 years ago
Bishan Singal
Bishan Singal
Director/Designated Partner
almost 19 years ago

Past Directors

Kavita Singal
Kavita Singal
Director
about 8 years ago
Sharda Devi Singal
Sharda Devi Singal
Director
about 8 years ago
Lok Nath Singal
Lok Nath Singal
Director
almost 19 years ago

Charges

1 Crore
04 July 2019
State Bank Of India
1 Crore
30 March 2015
Punjab National Bank
43 Lak
24 June 2021
Hdfc Bank Limited
50 Lak
04 July 2019
State Bank Of India
0
24 June 2021
Hdfc Bank Limited
0
30 March 2015
Punjab National Bank
0
04 July 2019
State Bank Of India
0
24 June 2021
Hdfc Bank Limited
0
30 March 2015
Punjab National Bank
0
04 July 2019
State Bank Of India
0
24 June 2021
Hdfc Bank Limited
0
30 March 2015
Punjab National Bank
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-28082020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-31072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Auditor?s certificate-28062019
Form DPT-3-27062019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Optional Attachment-(1)-11122018
Form DIR-12-11122018_signed
Form MGT-7-28102018_signed
Form PAS-3-27102018_signed
Copy of Board or Shareholders? resolution-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Complete record of private placement offers and acceptances in Form PAS-5.-27102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Form DIR-12-06122017_signed
Form DIR-11-06122017_signed