Company Information
CIN
Status
Date of Incorporation
29 June 1974
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
4,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sadhna Singhal
Director/Designated Partner
over 1 year ago
over 1 year ago
Babita Singhal
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Subhash Chand Singhal
Director/Designated Partner
almost 39 years ago
almost 39 years ago
Sanjeev Singhal
Director/Designated Partner
over 42 years ago
over 42 years ago
Past Directors
Hargobind Singhal
Director
almost 22 years ago
almost 22 years ago
Charges
05 June 2006
Bank Of Baroda
8 Crore
06 November 2004
State Bank Of India
0
06 November 2004
State Bank Of India
0
05 June 2006
Others
0
06 November 2004
State Bank Of India
0
06 November 2004
State Bank Of India
0
05 June 2006
Others
0
06 November 2004
State Bank Of India
0
06 November 2004
State Bank Of India
0
Documents
Form AOC-4-04042021_signed
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-23062020_signed
Optional Attachment-(1)-23062020
Optional Attachment-(2)-23062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form DPT-3-15062020-signed
Instrument(s) of creation or modification of charge;-19052020
Optional Attachment-(1)-19052020
Form CHG-1-19052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200519
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-27072019