Company Information

CIN
Status
Date of Incorporation
19 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,937,000
Authorised Capital
4,000,000

Directors

Asha Rani Singhal
Asha Rani Singhal
Director/Designated Partner
over 2 years ago
Pranav Singhal
Pranav Singhal
Director/Designated Partner
about 17 years ago
Animesh Singhal
Animesh Singhal
Director/Designated Partner
about 24 years ago

Past Directors

Shruti Singhal
Shruti Singhal
Director
over 19 years ago

Charges

1 Crore
04 September 2014
Indusind Bank Ltd.
1 Crore
04 September 2014
Indusind Bank Ltd.
0
04 September 2014
Indusind Bank Ltd.
0

Documents

Form DPT-3-01092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form MGT-7-18012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Form ADT-1-29112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Copy of resolution passed by the company-25112016
Copy of the intimation sent by company-25112016
Directors report as per section 134(3)-25112016
Copy of written consent given by auditor-25112016
List of share holders, debenture holders;-24112016
Copy of the intimation sent by company-04102016
Copy of written consent given by auditor-04102016