Company Information
CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,100,000
Authorised Capital
25,000,000
Directors
Hanuman Dass Singla
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghav Singla
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
13 October 2014
Deutsche Bank Ag
9 Crore
28 December 2012
Central Bank Of India
10 Crore
13 October 2014
Deutsche Bank Ag
0
28 December 2012
Central Bank Of India
0
13 October 2014
Deutsche Bank Ag
0
28 December 2012
Central Bank Of India
0
13 October 2014
Deutsche Bank Ag
0
28 December 2012
Central Bank Of India
0
Documents
Form DPT-3-19082020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-09122019_signed
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of other Entity(s)-29112019
Directors report as per section 134(3)-29112019
Company CSR policy as per section 135(4)-29112019
Copy of the intimation sent by company-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Secretarial Audit Report-29112019
Form DPT-3-28062019
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Details of other Entity(s)-31082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082016
Company CSR policy as per section 135(4)-31082016
Form AOC-4-31082016_signed
Form MGT-7-31082016_signed
