Company Information

CIN
Status
Date of Incorporation
05 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,535,000
Authorised Capital
1,600,000

Directors

Seema Singhal
Seema Singhal
Director/Designated Partner
almost 13 years ago
Prem Nath Singhal
Prem Nath Singhal
Director/Designated Partner
almost 13 years ago
Sankalp Singhal
Sankalp Singhal
Director/Designated Partner
over 14 years ago

Past Directors

Saransh Singhal
Saransh Singhal
Director
over 14 years ago

Charges

0
08 August 2010
Syndicate Bank
20 Lak
19 June 2013
United Bank Of India
60 Lak
19 June 2013
United Bank Of India
0
08 August 2010
Syndicate Bank
0
19 June 2013
United Bank Of India
0
08 August 2010
Syndicate Bank
0
19 June 2013
United Bank Of India
0
08 August 2010
Syndicate Bank
0

Documents

Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Form DPT-3-23122020_signed
Form DPT-3-02092020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-17072019
Form CHG-4-18032019_signed
Letter of the charge holder stating that the amount has been satisfied-18032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190318
Form CHG-4-08032019_signed
Letter of the charge holder stating that the amount has been satisfied-08032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190308
List of share holders, debenture holders;-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed