Company Information
CIN
Status
Date of Incorporation
01 December 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
2,500,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vina Singal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Viney Kumar Singal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Geeta Goswamy
Director/Designated Partner
over 17 years ago
over 17 years ago
Varun Singal
Director
over 17 years ago
over 17 years ago
Challa Rajendra Prasad
Director
almost 33 years ago
almost 33 years ago
Kapil Goswamy
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Rameshar Dass Jain
Director
over 17 years ago
over 17 years ago
Veenu Singal
Director
over 17 years ago
over 17 years ago
Vipin Kumar Singal
Director
about 18 years ago
about 18 years ago
Virender Kumar Singal
Director
over 33 years ago
over 33 years ago
Charges
09 June 2017
Icici Bank Limited
5 Crore
26 July 1994
Canara Bank
35 Lak
17 October 1990
Canara Bank
3 Lak
18 May 2023
Hdfc Bank Limited
0
09 July 2022
Hdfc Bank Limited
0
09 June 2017
Others
0
26 July 1994
Canara Bank
0
17 October 1990
Canara Bank
0
18 May 2023
Hdfc Bank Limited
0
09 July 2022
Hdfc Bank Limited
0
09 June 2017
Others
0
26 July 1994
Canara Bank
0
17 October 1990
Canara Bank
0
18 May 2023
Hdfc Bank Limited
0
09 July 2022
Hdfc Bank Limited
0
09 June 2017
Others
0
26 July 1994
Canara Bank
0
17 October 1990
Canara Bank
0
Documents
Form DPT-3-18122020_signed
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
List of share holders, debenture holders;-04122020
Approval letter for extension of AGM;-04122020
Optional Attachment-(1)-04122020
Approval letter of extension of financial year or AGM-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form DPT-3-13032020-signed
Instrument(s) of creation or modification of charge;-27012020
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
Optional Attachment-(1)-22012020
Instrument(s) of creation or modification of charge;-22012020
Form CHG-1-22012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
List of share holders, debenture holders;-19092019
Directors report as per section 134(3)-19092019
Form CHG-1-19092019_signed
Instrument(s) of creation or modification of charge;-19092019
Optional Attachment-(1)-19092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190919
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-24062019
Optional Attachment-(2)-24062019