Company Information
CIN
Status
Date of Incorporation
19 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
727,000
Authorised Capital
1,500,000
Directors
Vikas Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Poorva Singhal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sarita Singhal
Director/Designated Partner
about 8 years ago
about 8 years ago
Gopal Dass Singhal
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Shalini Singhal
Director
over 16 years ago
over 16 years ago
Charges
26 August 2014
Idbi Bank Limited
50 Lak
03 February 2021
Hdfc Bank Limited
71 Lak
09 June 2023
Hdfc Bank Limited
0
03 February 2021
Hdfc Bank Limited
0
26 August 2014
Idbi Bank Limited
0
09 June 2023
Hdfc Bank Limited
0
03 February 2021
Hdfc Bank Limited
0
26 August 2014
Idbi Bank Limited
0
09 June 2023
Hdfc Bank Limited
0
03 February 2021
Hdfc Bank Limited
0
26 August 2014
Idbi Bank Limited
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-01122020-signed
Form DPT-3-26112020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02032020
Supplementary or Test audit report under section 143-02032020
Form AOC - 4 CFS-02032020
Form ADT-1-16122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form ADT-3-20052019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
Resignation letter-20052019
Form AOC - 4 CFS-29122018_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
