Company Information

CIN
Status
Date of Incorporation
24 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,950,000
Authorised Capital
5,000,000

Directors

Vaibhav Singhal
Vaibhav Singhal
Director/Designated Partner
about 2 years ago
Vijay Kumar Singhal
Vijay Kumar Singhal
Director/Designated Partner
over 2 years ago

Past Directors

Reema Singhal
Reema Singhal
Director
over 20 years ago

Charges

10 Crore
18 February 2019
Oriental Bank Of Commerce
5 Crore
16 February 2021
Punjab National Bank
5 Crore
16 February 2021
Others
0
18 February 2019
Others
0
16 February 2021
Others
0
18 February 2019
Others
0

Documents

Form DPT-3-31122020
Form DPT-3-06102020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Instrument(s) of creation or modification of charge;-06032019
Optional Attachment-(2)-06032019
Form CHG-1-06032019_signed
Optional Attachment-(1)-06032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190306
Form MGT-7-01012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form INC-22-14062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018
Copy of board resolution authorizing giving of notice-14062018
Copies of the utility bills as mentioned above (not older than two months)-14062018
Form AOC-4-01012018_signed
Optional Attachment-(1)-26122017