Company Information
CIN
Status
Date of Incorporation
09 July 1998
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Renu Singhal
Director
over 26 years ago
over 26 years ago
Arvind Singhal
Director
over 27 years ago
over 27 years ago
Charges
26 March 2019
Sidbi
53 Lak
26 August 2014
Tata Capital Financial Services Limited
1 Crore
25 October 2013
Siemens Financial Services Private Limited
50 Lak
27 August 2021
Sidbi
42 Lak
29 June 2021
Hdfc Bank Limited
10 Lak
Documents
Form DPT-3-29122020_signed
Form MSME FORM I-30102020_signed
Form DPT-3-16092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form MSME FORM I-02112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form CHG-1-27032019_signed
Instrument(s) of creation or modification of charge;-27032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-10112017_signed
