Company Information
CIN
Status
Date of Incorporation
29 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,839,000
Authorised Capital
2,500,000
Directors
Sudhir Singhal
Director/Designated Partner
about 26 years ago
about 26 years ago
Ajay Singhal
Director/Designated Partner
about 26 years ago
about 26 years ago
Charges
22 January 2018
The Karur Vysya Bank Ltd.
48 Crore
12 April 2013
State Bank Of Mysore
47 Crore
12 April 2013
State Bank Of Mysore
0
22 January 2018
Others
0
12 April 2013
State Bank Of Mysore
0
22 January 2018
Others
0
12 April 2013
State Bank Of Mysore
0
22 January 2018
Others
0
Documents
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Instrument(s) of creation or modification of charge;-19032018
Optional Attachment-(1)-19032018
Form CHG-1-19032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180319
Form CHG-1-09032018_signed
Instrument(s) of creation or modification of charge;-09032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180309
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012017
Directors report as per section 134(3)-17012017
Form AOC-4-17012017_signed
Form MGT-7-23122016_signed
