Company Information

CIN
Status
Date of Incorporation
12 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,984,900
Authorised Capital
10,000,000

Directors

Sucheta Singhal
Sucheta Singhal
Director/Designated Partner
over 2 years ago
Harish Singla
Harish Singla
Director/Designated Partner
over 2 years ago
Babu Ram Singhal
Babu Ram Singhal
Director/Designated Partner
over 23 years ago

Charges

0
29 December 2008
State Bank Of India
27 Crore
12 October 2007
India Overseas Bank
1 Crore
29 July 2005
Indian Overseas Bank
2 Crore
29 July 2005
Indian Overseas Bank
0
12 October 2007
India Overseas Bank
0
29 December 2008
State Bank Of India
0
29 July 2005
Indian Overseas Bank
0
12 October 2007
India Overseas Bank
0
29 December 2008
State Bank Of India
0

Documents

List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-28112019
Secretarial Audit Report-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-29062017_signed
Form MGT-7-29062017_signed
List of share holders, debenture holders;-23062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Directors report as per section 134(3)-23062017
Form AOC-4-041215.OCT
Directors- report as per section 134-3--291115.PDF
Form MGT-7-301115.OCT
Copy Of Financial Statements as per section 134-291115.PDF
Form ADT-1-181015.OCT
Form GNL.2-251114.OCT
Form66-291014 for the FY ending on-310314.OCT