Company Information

CIN
Status
Date of Incorporation
29 March 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Duggal
Gaurav Duggal
Director/Designated Partner
over 1 year ago
Anupama Duggal
Anupama Duggal
Director/Designated Partner
almost 25 years ago

Charges

0
24 November 2010
Hdfc Bank Limited
2 Crore
25 November 2010
Hdfc Bank Limited
2 Crore
22 August 2007
Centurion Bank Of Punjab Limited
3 Crore
22 August 2007
Centurion Bank Of Punjab Limited
0
25 November 2010
Hdfc Bank Limited
0
24 November 2010
Hdfc Bank Limited
0
22 August 2007
Centurion Bank Of Punjab Limited
0
25 November 2010
Hdfc Bank Limited
0
24 November 2010
Hdfc Bank Limited
0
22 August 2007
Centurion Bank Of Punjab Limited
0
25 November 2010
Hdfc Bank Limited
0
24 November 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-05102020-signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-03072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(1)-13122018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
Directors report as per section 134(3)-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
List of share holders, debenture holders;-26012018
Form AOC-4-23012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Optional Attachment-(1)-21012017
Form MGT-7-26122016_signed
List of share holders, debenture holders;-23122016