Company Information

CIN
Status
Date of Incorporation
18 February 1992
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
82,637,000
Authorised Capital
100,000,000

Directors

Brijesh Kumar Singh
Brijesh Kumar Singh
Director/Designated Partner
about 2 years ago
Dhairya Madan
Dhairya Madan
Director/Designated Partner
about 2 years ago
Udit Singla
Udit Singla
Director/Designated Partner
about 2 years ago
Shivom Singla
Shivom Singla
Director/Designated Partner
about 2 years ago
Manju Singla
Manju Singla
Director/Designated Partner
over 2 years ago
Rohit Jain
Rohit Jain
Director/Designated Partner
almost 3 years ago
Naresh Singla
Naresh Singla
Director/Designated Partner
almost 3 years ago
Prem Shankar Gupta
Prem Shankar Gupta
Director/Designated Partner
almost 3 years ago
Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
about 3 years ago
Raja Singla
Raja Singla
Individual Promoter
about 3 years ago
Jai Parkash Bansal
Jai Parkash Bansal
Director
about 6 years ago
Supriya Singla
Supriya Singla
Director/Designated Partner
about 13 years ago
Suresh Chand Singla
Suresh Chand Singla
Director/Designated Partner
about 13 years ago

Past Directors

Rekha Dalmia
Rekha Dalmia
Additional Director
over 6 years ago
Hitesh Kohli
Hitesh Kohli
Director
about 13 years ago
Ruchi Singla
Ruchi Singla
Director
over 20 years ago
Sachin Gupta
Sachin Gupta
Director
over 20 years ago

Charges

17 Crore
22 August 2015
Hdfc Bank Limited
17 Crore
15 December 1997
Punjab & Sind Bank
40 Lak
15 December 1997
Punjab & Sind Bank
5 Crore
08 September 2022
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
22 August 2015
Hdfc Bank Limited
0
15 December 1997
Punjab & Sind Bank
0
15 December 1997
Punjab & Sind Bank
0
08 September 2022
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
22 August 2015
Hdfc Bank Limited
0
15 December 1997
Punjab & Sind Bank
0
15 December 1997
Punjab & Sind Bank
0

Documents

Form CHG-1-26112020_signed
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(4)-26112020
Optional Attachment-(3)-26112020
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Optional Attachment-(2)-07112020
List of share holders, debenture holders;-07112020
Optional Attachment-(1)-07112020
Copy of MGT-8-07112020
Form MGT-7-07112020_signed
Form MGT-15-23102020_signed
Form AOC-4(XBRL)-13102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
XBRL document in respect Consolidated financial statement-08102020
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form DPT-3-07092020-signed
Form DPT-3-24042020-signed
Form CHG-1-07122019_signed
Optional Attachment-(1)-07122019
Instrument(s) of creation or modification of charge;-07122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191207
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Copy of MGT-8-02122019
Form MGT-7-02122019_signed
Form AOC-4(XBRL)-22112019_signed
XBRL document in respect Consolidated financial statement-21112019