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
5,808,500
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ram Rishi Singhal
Ram Rishi Singhal
Director/Designated Partner
over 1 year ago
Sumit Singhal
Sumit Singhal
Director/Designated Partner
over 1 year ago
Punit Singhal
Punit Singhal
Director/Designated Partner
about 22 years ago

Past Directors

Ramesh Chand Goel
Ramesh Chand Goel
Director
about 26 years ago

Charges

2 Crore
25 June 2013
Ing Vysya Bank Limited
1 Crore
26 April 2008
Bank Of India
1 Crore
01 August 2000
Bank Of Baroda
75 Lak
14 October 2000
Bank Of Baroda
20 Lak
14 October 2000
Bank Of Baroda
95 Lak
01 November 2019
Axis Bank Limited
2 Crore
26 April 2022
Hdfc Bank Limited
0
01 November 2019
Axis Bank Limited
0
14 October 2000
Bank Of Baroda
0
14 October 2000
Bank Of Baroda
0
01 August 2000
Bank Of Baroda
0
26 April 2008
Bank Of India
0
25 June 2013
Ing Vysya Bank Limited
0
26 April 2022
Hdfc Bank Limited
0
01 November 2019
Axis Bank Limited
0
14 October 2000
Bank Of Baroda
0
14 October 2000
Bank Of Baroda
0
01 August 2000
Bank Of Baroda
0
26 April 2008
Bank Of India
0
25 June 2013
Ing Vysya Bank Limited
0
26 April 2022
Hdfc Bank Limited
0
01 November 2019
Axis Bank Limited
0
14 October 2000
Bank Of Baroda
0
14 October 2000
Bank Of Baroda
0
01 August 2000
Bank Of Baroda
0
26 April 2008
Bank Of India
0
25 June 2013
Ing Vysya Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form PAS-6-29122020_signed
Auditor?s certificate-22092020
Form PAS-6-21092020_signed
Form PAS-6-15092020_signed
Form DPT-3-28082020-signed
Form CHG-4-08012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200108
Form CHG-1-04012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200104
Optional Attachment-(3)-03012020
Instrument(s) of creation or modification of charge;-03012020
Optional Attachment-(2)-03012020
Optional Attachment-(1)-03012020
Letter of the charge holder stating that the amount has been satisfied-01012020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form CHG-1-14122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Optional Attachment-(1)-01122019
Optional Attachment-(1)-29112019
Instrument(s) of creation or modification of charge;-29112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-16072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018