Company Information

CIN
Status
Date of Incorporation
13 April 1988
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
2,615,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanav Shingla
Kanav Shingla
Director/Designated Partner
almost 2 years ago
Kunal Shingla
Kunal Shingla
Director/Designated Partner
over 10 years ago

Past Directors

Surinder Kumar Shingla
Surinder Kumar Shingla
Director
about 31 years ago
Deepak Shingla
Deepak Shingla
Director
over 36 years ago

Charges

71 Lak
22 January 1994
State Bank Of India
4 Lak
17 February 1993
State Bank Of India
31 Lak
31 March 1992
U.p. Financial Corporation
9 Lak
01 November 1990
U.p. Financial Corporation
26 Lak
01 November 1990
U.p. Financial Corporation
0
22 January 1994
State Bank Of India
0
31 March 1992
U.p. Financial Corporation
0
17 February 1993
State Bank Of India
0
01 November 1990
U.p. Financial Corporation
0
22 January 1994
State Bank Of India
0
31 March 1992
U.p. Financial Corporation
0
17 February 1993
State Bank Of India
0

Documents

Form AOC-4-11122019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
-30052019
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form DIR-11-22102018_signed
Form DIR-12-22102018_signed
Notice of resignation;-17102018
Notice of resignation filed with the company-17102018
Evidence of cessation;-17102018
Acknowledgement received from company-17102018
Optional Attachment-(1)-17102018
Proof of dispatch-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed