Company Information

CIN
Status
Date of Incorporation
16 May 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Govind Kumar
Govind Kumar
Director/Designated Partner
over 1 year ago
Rekha Pagaria
Rekha Pagaria
Director/Designated Partner
over 11 years ago
Mahesh Aggarwal
Mahesh Aggarwal
Director/Designated Partner
over 11 years ago
Anil Aggarwal
Anil Aggarwal
Director/Designated Partner
about 19 years ago

Charges

9 Crore
05 February 2015
Hdfc Bank Limited
4 Crore
05 February 2015
Hdfc Bank Limited
4 Crore
28 February 2006
Hdfc Bank Limited
2 Crore
05 February 2015
Hdfc Bank Limited
0
05 February 2015
Hdfc Bank Limited
0
28 February 2006
Hdfc Bank Limited
0
05 February 2015
Hdfc Bank Limited
0
05 February 2015
Hdfc Bank Limited
0
28 February 2006
Hdfc Bank Limited
0
05 February 2015
Hdfc Bank Limited
0
05 February 2015
Hdfc Bank Limited
0
28 February 2006
Hdfc Bank Limited
0

Documents

Form DPT-3-09102020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-30062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form ADT-3-15042019_signed
Optional Attachment-(1)-15042019
Resignation letter-15042019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-14-11052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180511
Optional Attachment-(2)-05052018
Optional Attachment-(1)-05052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052018
Altered memorandum of association-05052018
Altered articles of association-05052018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Optional Attachment-(1)-13112017