Company Information
CIN
Status
Date of Incorporation
26 May 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,932,600
Authorised Capital
30,000,000
Directors
Mehul Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Simranjeet Singh Chawla
Director
about 12 years ago
about 12 years ago
Surinder Singh Chawla
Director
about 19 years ago
about 19 years ago
Nirmal Singhal
Director/Designated Partner
almost 38 years ago
almost 38 years ago
Charges
23 March 2009
Hdfc Bank Limited
6 Crore
28 July 2007
Centurion Bank Of Punjab Ltd
10 Crore
22 May 2006
Punjab National Bank
5 Crore
30 June 2004
State Bank Of India
3 Crore
22 May 2006
Punjab National Bank
0
30 June 2004
State Bank Of India
0
23 March 2009
Hdfc Bank Limited
0
28 July 2007
Centurion Bank Of Punjab Ltd
0
22 May 2006
Punjab National Bank
0
30 June 2004
State Bank Of India
0
23 March 2009
Hdfc Bank Limited
0
28 July 2007
Centurion Bank Of Punjab Ltd
0
Documents
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form ADT-1-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form PAS-3-201215.OCT
Resltn passed by the BOD-151215.PDF
List of allottees-151215.PDF
