Company Information

CIN
Status
Date of Incorporation
29 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 September 2021
Paid Up Capital
1,201,040
Authorised Capital
2,000,000

Directors

Aruna Singhal
Aruna Singhal
Director/Designated Partner
over 17 years ago
Ajay Kumar Singhal
Ajay Kumar Singhal
Director/Designated Partner
over 19 years ago

Past Directors

Sudeep Goyal
Sudeep Goyal
Director
over 19 years ago
Vivek Kumar Singhal
Vivek Kumar Singhal
Director
over 19 years ago

Charges

2 Crore
26 September 2013
Ing Vysya Bank Limited
1 Crore
12 May 2010
Punjab National Bank
1 Crore
26 September 2013
Ing Vysya Bank Limited
0
12 May 2010
Punjab National Bank
0
26 September 2013
Ing Vysya Bank Limited
0
12 May 2010
Punjab National Bank
0
26 September 2013
Ing Vysya Bank Limited
0
12 May 2010
Punjab National Bank
0

Documents

Form DPT-3-17032021-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Directors report as per section 134(3)-28042018
Optional Attachment-(2)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Form ADT-1-23102017_signed
Copy of written consent given by auditor-23102017
Copy of resolution passed by the company-23102017
Copy of the intimation sent by company-23102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed