Company Information

CIN
Status
Date of Incorporation
10 November 2010
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
11,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atima Khanna .
Atima Khanna .
Director/Designated Partner
over 1 year ago
Surender Singh
Surender Singh
Director/Designated Partner
over 1 year ago
Dilbag .
Dilbag .
Director/Designated Partner
almost 2 years ago
Amit Mittal
Amit Mittal
Director/Designated Partner
about 3 years ago
Sandeep Dhyani
Sandeep Dhyani
Director
over 6 years ago
Dipali Mittal
Dipali Mittal
Director/Designated Partner
almost 7 years ago

Past Directors

Rajeev Garg
Rajeev Garg
Managing Director
almost 8 years ago
Lovkesh Bajaj
Lovkesh Bajaj
Additional Director
about 8 years ago
Vikas Guliani
Vikas Guliani
Director
over 9 years ago
Ajay Kumar Bajaj
Ajay Kumar Bajaj
Director
over 10 years ago
Sudhir Singh
Sudhir Singh
Director
over 10 years ago
Manoj Khetan
Manoj Khetan
Director
over 11 years ago
Rituraj Borah
Rituraj Borah
Additional Director
about 14 years ago
Subhash Kumar Mehta
Subhash Kumar Mehta
Director
about 14 years ago

Charges

1 Crore
19 July 2019
Bank Of Baroda
30 Lak
24 September 2022
Kogta Financial (india) Ltd
19 Lak
24 September 2022
Kogta Financial (india) Ltd
19 Lak
24 September 2022
Kogta Financial (india) Ltd
19 Lak
24 September 2022
Kogta Financial (india) Ltd
19 Lak
24 September 2022
Others
0
24 September 2022
Others
0
24 September 2022
Others
0
24 September 2022
Others
0
19 July 2019
Others
0
24 September 2022
Others
0
24 September 2022
Others
0
24 September 2022
Others
0
24 September 2022
Others
0
19 July 2019
Others
0

Documents

Form AOC-4(XBRL)-08022021-signed
Form MGT-7-04012021_signed
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form MSME FORM I-26112020_signed
Form DPT-3-07112020_signed
Form MSME FORM I-30072020_signed
Form MGT-7-26122019_signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form AOC-4(XBRL)-18112019-signed
Form DIR-12-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form BEN - 2-05092019_signed
Declaration under section 90-29082019
Form CHG-1-05082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190805
Instrument(s) of creation or modification of charge;-29072019
Evidence of cessation;-08072019
Interest in other entities;-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Form DIR-12-08072019_signed
Optional Attachment-(1)-08072019
Notice of resignation;-08072019
Evidence of cessation;-02072019
Notice of resignation;-02072019
Optional Attachment-(1)-02072019
Optional Attachment-(2)-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019