Company Information
CIN
Status
Date of Incorporation
14 August 1989
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
22,777,420
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajesh Kumar Singal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kiran Singhal
Director/Designated Partner
over 35 years ago
over 35 years ago
Charges
31 July 2018
State Bank Of India
34 Crore
20 March 2017
The Karur Vysya Bank Ltd
25 Crore
16 June 2000
State Bank Of India
23 Crore
31 May 2023
State Bank Of India
0
31 July 2018
State Bank Of India
0
16 June 2000
State Bank Of India
0
20 March 2017
Others
0
31 May 2023
State Bank Of India
0
31 July 2018
State Bank Of India
0
16 June 2000
State Bank Of India
0
20 March 2017
Others
0
31 May 2023
State Bank Of India
0
31 July 2018
State Bank Of India
0
16 June 2000
State Bank Of India
0
20 March 2017
Others
0
Documents
Form AOC-4-05012021_signed
Directors report as per section 134(3)-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-26122020
Auditor?s certificate-26122020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Optional Attachment-(2)-26102020
Optional Attachment-(3)-26102020
Optional Attachment-(1)-26102020
Instrument(s) of creation or modification of charge;-26102020
Form DPT-3-16102020-signed
Form MGT-14-19082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200819
Altered memorandum of association-28072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Altered articles of association-28072020
Optional Attachment-(1)-23052020
Optional Attachment-(2)-23052020
Instrument(s) of creation or modification of charge;-23052020
Form CHG-1-23052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200523
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Copy of MGT-8-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form PAS-3-05072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03072019