Company Information

CIN
Status
Date of Incorporation
15 October 1971
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Singhal
Saurabh Singhal
Director/Designated Partner
over 1 year ago
Ravi Singhal
Ravi Singhal
Nominee
over 11 years ago
Manjula Singhal
Manjula Singhal
Director/Designated Partner
about 53 years ago

Past Directors

Surendra Kumar Aggrawal
Surendra Kumar Aggrawal
Director
over 15 years ago
Vivek Singhal
Vivek Singhal
Managing Director
about 17 years ago
Jayant Prakash
Jayant Prakash
Company Secretary
over 17 years ago

Charges

20 Crore
26 September 2013
Canara Bank
20 Crore
06 October 2005
Canbank Factors Limited
3 Crore
06 October 2005
Canbank Factors Limited
0
26 September 2013
Canara Bank
0
06 October 2005
Canbank Factors Limited
0
26 September 2013
Canara Bank
0
06 October 2005
Canbank Factors Limited
0
26 September 2013
Canara Bank
0

Documents

Form DPT-3-28012021_signed
Form MSME FORM I-31122020
Auditor?s certificate-31122020
Form DPT-3-24092020-signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MSME FORM I-08062019_signed
Form MGT-14-20032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190320
Optional Attachment-(1)-18032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Altered articles of association-18032019
Altered memorandum of association-18032019
Optional Attachment-(3)-18032019
Optional Attachment-(2)-18032019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form ADT-1-20122018_signed
Copy of written consent given by auditor-20122018