Company Information

CIN
Status
Date of Incorporation
27 September 2012
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
4,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shalini Singhal
Shalini Singhal
Director/Designated Partner
over 9 years ago
Shailesh Kumar Singhal
Shailesh Kumar Singhal
Director/Designated Partner
over 9 years ago
Pawan Kumar Singhal
Pawan Kumar Singhal
Director/Designated Partner
over 9 years ago
Deepti Singhal
Deepti Singhal
Director/Designated Partner
over 9 years ago
Prashant Kansal
Prashant Kansal
Additional Director
over 10 years ago
Parveen Kumar Jain
Parveen Kumar Jain
Additional Director
over 11 years ago

Past Directors

Rahul Chamola
Rahul Chamola
Director
over 12 years ago
Rupesh Bishnoi
Rupesh Bishnoi
Director
over 12 years ago
Amrish Bishnoi .
Amrish Bishnoi .
Director
over 12 years ago
Munesh Kumar Bansal
Munesh Kumar Bansal
Director
over 12 years ago

Charges

3 Crore
26 November 2019
The South Indian Bank Limited
1 Crore
11 March 2019
Standard Chartered Bank
2 Crore
28 February 2015
Tata Capital Financial Services Limited
2 Crore
11 March 2019
Standard Chartered Bank
0
26 November 2019
The South Indian Bank Limited
0
28 February 2015
Tata Capital Financial Services Limited
0
11 March 2019
Standard Chartered Bank
0
26 November 2019
The South Indian Bank Limited
0
28 February 2015
Tata Capital Financial Services Limited
0
11 March 2019
Standard Chartered Bank
0
26 November 2019
The South Indian Bank Limited
0
28 February 2015
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-10022021-signed
Form ADT-1-02122020_signed
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
Form CHG-1-10122019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-10122019
Instrument(s) of creation or modification of charge;-10122019
Form ADT-1-11112019_signed
Form AOC-4-07112019_signed
Form MGT-7-07112019_signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form CHG-1-27062019_signed
Instrument(s) of creation or modification of charge;-27062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190627
Letter of the charge holder stating that the amount has been satisfied-11062019
Form CHG-4-11062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190611
Form MGT-14-16042019_signed
Form INC-22-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019