Company Information
CIN
Status
Date of Incorporation
08 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
30 September 2023
Paid Up Capital
27,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rahul Rana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kuldeep Singh Panwar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikas Ghallot
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Virander Singh Sheoran
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Grewal
Director/Designated Partner
over 3 years ago
over 3 years ago
Pranav Tripathi
Director/Designated Partner
over 5 years ago
over 5 years ago
Kamlesh Gaur
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Charges
27 April 2019
Hdfc Bank Limited
20 Lak
22 October 2018
Hdfc Bank Limited
28 Lak
05 December 2015
Hdfc Bank Limited
2 Crore
25 March 2021
Hdfc Bank Limited
49 Lak
31 January 2021
Hdfc Bank Limited
10 Lak
09 October 2020
Hdfc Bank Limited
9 Lak
08 July 2020
Hdfc Bank Limited
10 Lak
13 April 2020
Hdfc Bank Limited
8 Lak
18 September 2019
Hdfc Bank Limited
28 Lak
30 November 2021
Hdfc Bank Limited
2 Crore
01 July 2023
Hdfc Bank Limited
0
25 June 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
09 October 2020
Hdfc Bank Limited
0
31 January 2021
Hdfc Bank Limited
0
13 April 2020
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
18 September 2019
Hdfc Bank Limited
0
27 April 2019
Hdfc Bank Limited
0
22 October 2018
Hdfc Bank Limited
0
08 July 2020
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
01 July 2023
Hdfc Bank Limited
0
25 June 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
09 October 2020
Hdfc Bank Limited
0
31 January 2021
Hdfc Bank Limited
0
13 April 2020
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
18 September 2019
Hdfc Bank Limited
0
27 April 2019
Hdfc Bank Limited
0
22 October 2018
Hdfc Bank Limited
0
08 July 2020
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
01 July 2023
Hdfc Bank Limited
0
25 June 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
09 October 2020
Hdfc Bank Limited
0
31 January 2021
Hdfc Bank Limited
0
13 April 2020
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
18 September 2019
Hdfc Bank Limited
0
27 April 2019
Hdfc Bank Limited
0
22 October 2018
Hdfc Bank Limited
0
08 July 2020
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
01 July 2023
Hdfc Bank Limited
0
25 June 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
09 October 2020
Hdfc Bank Limited
0
31 January 2021
Hdfc Bank Limited
0
13 April 2020
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
18 September 2019
Hdfc Bank Limited
0
27 April 2019
Hdfc Bank Limited
0
22 October 2018
Hdfc Bank Limited
0
08 July 2020
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
30 December 2023
Hdfc Bank Limited
0
01 July 2023
Hdfc Bank Limited
0
25 June 2023
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
30 November 2021
Hdfc Bank Limited
0
31 January 2021
Hdfc Bank Limited
0
13 April 2020
Hdfc Bank Limited
0
09 October 2020
Hdfc Bank Limited
0
08 July 2020
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
27 April 2019
Hdfc Bank Limited
0
22 October 2018
Hdfc Bank Limited
0
18 September 2019
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-30122020-signed
Form CHG-1-04122020_signed
Optional Attachment-(2)-04122020
Optional Attachment-(3)-04122020
Optional Attachment-(1)-04122020
Instrument(s) of creation or modification of charge;-04122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form DPT-3-16092020-signed
Optional Attachment-(1)-26082020
Optional Attachment-(3)-26082020
Optional Attachment-(2)-26082020
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Form MGT-14-11032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200311
Altered articles of association-02032020
Optional Attachment-(1)-02032020
Altered memorandum of association-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019