Company Information
CIN
Status
Date of Incorporation
02 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Himanshu Singhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunit Kumar Singhal
Director/Designated Partner
over 5 years ago
over 5 years ago
Shalabh Singhal
Additional Director
almost 10 years ago
almost 10 years ago
Himanshu Goel
Director
about 18 years ago
about 18 years ago
Tarun Singla
Director
about 18 years ago
about 18 years ago
Past Directors
Dinesh Mehta
Additional Director
almost 11 years ago
almost 11 years ago
Aman Kedia
Additional Director
over 11 years ago
over 11 years ago
Sushil Kumar
Director
almost 13 years ago
almost 13 years ago
Raj Kumar Kedia
Director
almost 15 years ago
almost 15 years ago
Charges
29 June 2022
Hdfc Bank Limited
0
21 June 2022
Canara Bank
0
29 June 2022
Hdfc Bank Limited
0
21 June 2022
Canara Bank
0
29 June 2022
Hdfc Bank Limited
0
21 June 2022
Canara Bank
0
Documents
Form DIR-12-28122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-27062019
Form ADT-1-14052019_signed
Copy of resolution passed by the company-13052019
Copy of written consent given by auditor-13052019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Form ADT-3-26072017-signed
Resignation letter-22072017
Optional Attachment-(1)-22082016
List of share holders, debenture holders;-22082016
Directors report as per section 134(3)-22082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082016
Form MGT-7-22082016_signed
Form AOC-4-22082016_signed
Form23AC-091015 for the FY ending on-310313.OCT
Form23AC-091015 for the FY ending on-310314.OCT
FormSchV-091015 for the FY ending on-310313.OCT