Company Information

CIN
Status
Date of Incorporation
05 April 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Kumar Ghai
Naresh Kumar Ghai
Director/Designated Partner
almost 2 years ago
Gaurav Dalmia
Gaurav Dalmia
Director/Designated Partner
over 12 years ago
Diwakar Saran
Diwakar Saran
Director
almost 14 years ago

Past Directors

Reenu Sharma
Reenu Sharma
Director
almost 14 years ago

Charges

3 Crore
12 June 2019
The Federal Bank Limited
1 Crore
21 November 2019
The Federal Bank Limited
1 Crore
27 September 2019
Federal Bank Limited
24 Lak
24 November 2021
Federal Bank
2 Lak
24 November 2021
Others
0
21 November 2019
Others
0
12 June 2019
Others
0
27 September 2019
Others
0
24 November 2021
Others
0
21 November 2019
Others
0
12 June 2019
Others
0
27 September 2019
Others
0
24 November 2021
Others
0
21 November 2019
Others
0
12 June 2019
Others
0
27 September 2019
Others
0

Documents

Form CHG-1-20122019_signed
Optional Attachment-(1)-20122019
Instrument(s) of creation or modification of charge;-20122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Form AOC - 4 CFS-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-29112019
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-05112019
Form CHG-1-21062019_signed
Optional Attachment-(1)-21062019
Instrument(s) of creation or modification of charge;-21062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Form AOC - 4 CFS-03012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018