Company Information

CIN
Status
Date of Incorporation
10 January 1991
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
5,994,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Singhania
Arun Kumar Singhania
Director/Designated Partner
over 1 year ago
Ashish Kumar Singhania
Ashish Kumar Singhania
Director/Designated Partner
over 18 years ago

Past Directors

Usha Devi
Usha Devi
Director
about 20 years ago
Vijaykumar Jagdishprasad Poddar
Vijaykumar Jagdishprasad Poddar
Director
about 31 years ago
Jagdish Prasad Poddar
Jagdish Prasad Poddar
Director
about 31 years ago

Charges

9 Crore
26 December 2016
Iifl Wealth Finance Limited
3 Crore
28 September 2013
Axis Bank Limited
1 Crore
21 September 2005
Axis Bank Limited
5 Crore
27 September 2023
Axis Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
26 December 2016
Others
0
21 September 2005
Axis Bank Limited
0
28 September 2013
Axis Bank Limited
0
27 September 2023
Axis Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
26 December 2016
Others
0
21 September 2005
Axis Bank Limited
0
28 September 2013
Axis Bank Limited
0
27 September 2023
Axis Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
26 December 2016
Others
0
21 September 2005
Axis Bank Limited
0
28 September 2013
Axis Bank Limited
0
27 September 2023
Axis Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
26 December 2016
Others
0
21 September 2005
Axis Bank Limited
0
28 September 2013
Axis Bank Limited
0

Documents

Form DPT-3-22032021-signed
Form DPT-3-30122020_signed
Form AOC-4-28012020_signed
Optional Attachment-(1)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-24012020
Company CSR policy as per section 135(4)-24012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Company CSR policy as per section 135(4)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form INC-28-21062018-signed
Optional Attachment-(2)-19062018
Copy of court order or NCLT or CLB or order by any other competent authority.-19062018
Optional Attachment-(1)-19062018
Form AOC-4-17022018_signed
Form MGT-7-17022018_signed
List of share holders, debenture holders;-12022018
Optional Attachment-(2)-12022018
Optional Attachment-(1)-12022018
Directors report as per section 134(3)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Optional Attachment-(1)-13092017