Company Information
CIN
Status
Date of Incorporation
19 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,886,400
Authorised Capital
2,500,000
Directors
Vikas Singhal
Director/Designated Partner
over 19 years ago
over 19 years ago
Sunil Singhal
Director/Designated Partner
over 21 years ago
over 21 years ago
Vijander Singhal
Director
over 25 years ago
over 25 years ago
Charges
15 March 2019
Hdfc Bank Limited
11 Crore
28 September 2010
Yes Bank Limited
14 Crore
01 July 2008
Punjab National Bank
80 Lak
08 August 2007
State Bank Of Patiala
80 Lak
23 January 2006
State Bank Of India
35 Lak
21 February 2020
Hdfc Bank Limited
21 Crore
21 February 2020
Hdfc Bank Limited
0
01 July 2008
Punjab National Bank
0
23 January 2006
State Bank Of India
0
28 September 2010
Yes Bank Limited
0
15 March 2019
Hdfc Bank Limited
0
08 August 2007
State Bank Of Patiala
0
21 February 2020
Hdfc Bank Limited
0
01 July 2008
Punjab National Bank
0
23 January 2006
State Bank Of India
0
28 September 2010
Yes Bank Limited
0
15 March 2019
Hdfc Bank Limited
0
08 August 2007
State Bank Of Patiala
0
21 February 2020
Hdfc Bank Limited
0
01 July 2008
Punjab National Bank
0
23 January 2006
State Bank Of India
0
28 September 2010
Yes Bank Limited
0
15 March 2019
Hdfc Bank Limited
0
08 August 2007
State Bank Of Patiala
0
Documents
Form CHG-1-16122020_signed
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form DPT-3-15092020-signed
Letter of the charge holder stating that the amount has been satisfied-06072020
Form CHG-4-06072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200706
Form CHG-4-29062020_signed
Letter of the charge holder stating that the amount has been satisfied-29062020
Form MGT-14-08052020-signed
Altered articles of association-03052020
Optional Attachment-(1)-03052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052020
Altered memorandum of association-03052020
Form CHG-1-18032020_signed
Instrument(s) of creation or modification of charge;-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Form MGT-14-14032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
