Company Information
CIN
Status
Date of Incorporation
22 January 2004
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 799/-
Directors
Nikhil Shingla
Director/Designated Partner
over 1 year ago
over 1 year ago
Mansi Shingla
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Deepak Shingla
Director
over 15 years ago
over 15 years ago
Surinder Kumar Shingla
Additional Director
over 15 years ago
over 15 years ago
Vikas Jain
Managing Director
almost 21 years ago
almost 21 years ago
Gaurav Jain
Director
almost 21 years ago
almost 21 years ago
Charges
14 September 2012
Kotak Mahindra Bank Limited
1 Crore
21 March 2021
Hdfc Bank Limited
9 Lak
21 March 2021
Hdfc Bank Limited
0
14 September 2012
Kotak Mahindra Bank Limited
0
21 March 2021
Hdfc Bank Limited
0
14 September 2012
Kotak Mahindra Bank Limited
0
21 March 2021
Hdfc Bank Limited
0
14 September 2012
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form DIR-12-14102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Evidence of cessation;-12102019
Notice of resignation;-12102019
Form DPT-3-02072019
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copy of board resolution authorizing giving of notice-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-01032017_signed
Form MGT-7-01032017_signed
List of share holders, debenture holders;-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017