Company Information

CIN
Status
Date of Incorporation
29 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neeraj Kumar Singla
Neeraj Kumar Singla
Director/Designated Partner
almost 3 years ago
Nutesh Singla
Nutesh Singla
Director/Designated Partner
almost 3 years ago
Dharam Paul Singla
Dharam Paul Singla
Director/Designated Partner
about 10 years ago
Agrita Singla
Agrita Singla
Additional Director
about 11 years ago
Sunil Chopra
Sunil Chopra
Additional Director
about 11 years ago
Rita Chopra
Rita Chopra
Additional Director
about 12 years ago
Rajesh Gupta
Rajesh Gupta
Additional Director
about 12 years ago

Past Directors

Shri Krishan Aggarwal
Shri Krishan Aggarwal
Director
about 19 years ago

Charges

32 Crore
16 November 2016
Hdfc Bank Limited
19 Crore
29 October 2014
Aditya Birla Finance Limited
15 Crore
28 January 2020
Bajaj Housing Finance Limited
32 Crore
16 November 2016
Hdfc Bank Limited
0
28 January 2020
Others
0
29 October 2014
Aditya Birla Finance Limited
0
16 November 2016
Hdfc Bank Limited
0
28 January 2020
Others
0
29 October 2014
Aditya Birla Finance Limited
0
16 November 2016
Hdfc Bank Limited
0
28 January 2020
Others
0
29 October 2014
Aditya Birla Finance Limited
0

Documents

Form DPT-3-20112020-signed
Form DPT-3-27102020_signed
Form CHG-1-25042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200425
Instrument(s) of creation or modification of charge;-21042020
Form CHG-4-26022020_signed
Letter of the charge holder stating that the amount has been satisfied-26022020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Supplementary or Test audit report under section 143-18112019
Form AOC - 4 CFS-18112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-29082019
Form MGT-14-16032019-signed
Altered articles of association-14032019
Altered memorandum of association-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Directors report as per section 134(3)-20022019
Supplementary or Test audit report under section 143-20022019