Company Information

CIN
Status
Date of Incorporation
26 December 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajat Singhi
Rajat Singhi
Director/Designated Partner
about 1 year ago
Ruchi Agarwalla
Ruchi Agarwalla
Director/Designated Partner
over 6 years ago
Taruna Singhi
Taruna Singhi
Director/Designated Partner
almost 20 years ago
Ranjan Kumar Singhi
Ranjan Kumar Singhi
Director/Designated Partner
almost 20 years ago
Amitabh Singhi
Amitabh Singhi
Director
almost 20 years ago

Charges

0
03 January 2013
Icici Bank Limited
7 Crore
03 January 2013
Icici Bank Limited
0
03 January 2013
Icici Bank Limited
0
03 January 2013
Icici Bank Limited
0

Documents

Form DPT-3-10022021-signed
Form DPT-3-08012021-signed
Optional Attachment-(1)-12092020
Optional Attachment-(2)-12092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-26062019
Form ADT-1-08062019_signed
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Letter of the charge holder stating that the amount has been satisfied-24012019
Form CHG-4-24012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190124
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Optional Attachment-(1)-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Optional Attachment-(2)-22102018