Company Information

CIN
Status
Date of Incorporation
05 January 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Agrita Singla
Agrita Singla
Director/Designated Partner
about 1 year ago
Abu Singla
Abu Singla
Director/Designated Partner
over 1 year ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
over 1 year ago
Rajni Singla
Rajni Singla
Director/Designated Partner
almost 2 years ago
Om Prakash Manchanda
Om Prakash Manchanda
Director
about 24 years ago

Charges

7 Crore
27 August 2018
Standard Chartered Bank
7 Crore
06 June 2023
Hdfc Bank Limited
0
27 August 2018
Standard Chartered Bank
0
06 June 2023
Hdfc Bank Limited
0
27 August 2018
Standard Chartered Bank
0

Documents

Form DPT-3-20112020-signed
Form DPT-3-28102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Supplementary or Test audit report under section 143-19112019
Form AOC - 4 CFS-19112019
Form MGT-7-19112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Form DPT-3-29082019
Form MGT-14-13032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Altered articles of association-11032019
Altered memorandum of association-11032019
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Optional Attachment-(1)-26092018
Instrument(s) of creation or modification of charge;-26092018
Form CHG-1-26092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180926
Optional Attachment-(1)-26022018
Copy of board resolution authorizing giving of notice-26022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022018
Copies of the utility bills as mentioned above (not older than two months)-26022018