Company Information

CIN
Status
Date of Incorporation
16 November 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
492,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surya Kant Singhal
Surya Kant Singhal
Director/Designated Partner
over 1 year ago
Sarita Singhal
Sarita Singhal
Director/Designated Partner
about 26 years ago

Past Directors

Renu .
Renu .
Additional Director
over 7 years ago
Bajrang Kumar Singhal
Bajrang Kumar Singhal
Director
about 12 years ago
Kusum Agarwal
Kusum Agarwal
Director
about 26 years ago
Devki Nandan Singla
Devki Nandan Singla
Director
about 26 years ago
Brij Mohan Singla
Brij Mohan Singla
Director
about 26 years ago

Charges

2 Crore
18 September 2018
The Federal Bank
22 Lak
13 September 2017
The Federal Bank
2 Crore
29 July 2015
Kotak Mahindra Bank Limited
2 Crore
22 March 2014
Bank Of Baroda
3 Crore
26 March 2004
State Bank Of Bikaner And Jaipur
25 Lak
13 September 2017
Others
0
18 September 2018
Others
0
26 March 2004
State Bank Of Bikaner And Jaipur
0
29 July 2015
Kotak Mahindra Bank Limited
0
22 March 2014
Bank Of Baroda
0
13 September 2017
Others
0
18 September 2018
Others
0
26 March 2004
State Bank Of Bikaner And Jaipur
0
29 July 2015
Kotak Mahindra Bank Limited
0
22 March 2014
Bank Of Baroda
0
13 September 2017
Others
0
18 September 2018
Others
0
26 March 2004
State Bank Of Bikaner And Jaipur
0
29 July 2015
Kotak Mahindra Bank Limited
0
22 March 2014
Bank Of Baroda
0

Documents

Form DPT-3-03072020-signed
Auditor?s certificate-03072020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
Form CHG-4-01112018_signed
Letter of the charge holder stating that the amount has been satisfied-01112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181101
Instrument(s) of creation or modification of charge;-12102018
Form CHG-1-12102018_signed
Optional Attachment-(1)-12102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181012
Optional Attachment-(1)-13092018
Form DIR-12-13092018_signed
Evidence of cessation;-13092018
Optional Attachment-(1)-08022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180208