Company Information

CIN
Status
Date of Incorporation
19 February 1986
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
6,406,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Singhal
Subhash Singhal
Director/Designated Partner
over 1 year ago
Natasha Singhal
Natasha Singhal
Director/Designated Partner
over 1 year ago
Sumeet Pahwa
Sumeet Pahwa
Director/Designated Partner
almost 19 years ago
Surinder Raj Pahwa
Surinder Raj Pahwa
Director/Designated Partner
almost 19 years ago

Past Directors

Anuradha Singhal
Anuradha Singhal
Director
almost 21 years ago

Charges

4 Crore
09 August 2019
Indian Bank
1 Crore
25 April 2015
Indian Bank
2 Crore
26 October 2006
Indian Bank
2 Crore
26 October 2006
Indian Bank
27 Lak
26 October 2006
Indian Bank
2 Crore
05 March 2010
Indian Bank
1 Crore
26 October 2006
Indian Bank
13 Lak
09 August 2019
Indian Bank
0
05 March 2010
Indian Bank
0
26 October 2006
Indian Bank
0
25 April 2015
Indian Bank
0
26 October 2006
Indian Bank
0
26 October 2006
Indian Bank
0
26 October 2006
Indian Bank
0
09 August 2019
Indian Bank
0
05 March 2010
Indian Bank
0
26 October 2006
Indian Bank
0
25 April 2015
Indian Bank
0
26 October 2006
Indian Bank
0
26 October 2006
Indian Bank
0
26 October 2006
Indian Bank
0
09 August 2019
Indian Bank
0
05 March 2010
Indian Bank
0
26 October 2006
Indian Bank
0
25 April 2015
Indian Bank
0
26 October 2006
Indian Bank
0
26 October 2006
Indian Bank
0
26 October 2006
Indian Bank
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-04112020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-07092019
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016