Company Information

CIN
Status
Date of Incorporation
23 October 2012
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 2022
Paid Up Capital
28,200,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayush Goel
Ayush Goel
Director/Designated Partner
over 1 year ago
Surinder Kumar Gupta
Surinder Kumar Gupta
Director/Designated Partner
almost 2 years ago
Anita Goyal
Anita Goyal
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Aggarwal
Pradeep Kumar Aggarwal
Additional Director
about 4 years ago

Past Directors

Shailendra Gupta
Shailendra Gupta
Director
over 10 years ago
Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director
about 12 years ago
Manju Gupta
Manju Gupta
Director
about 12 years ago

Charges

180 Crore
04 August 2014
Corporation Bank
11 Crore
10 February 2020
Idbi Trusteeship Services Limited
180 Crore
28 September 2023
Others
0
10 February 2020
Idbi Trusteeship Services Limited
0
04 August 2014
Corporation Bank
0
28 September 2023
Others
0
10 February 2020
Idbi Trusteeship Services Limited
0
04 August 2014
Corporation Bank
0
28 September 2023
Others
0
10 February 2020
Idbi Trusteeship Services Limited
0
04 August 2014
Corporation Bank
0

Documents

Form DPT-3-23122020-signed
Form MGT-6-03122020_signed
-03122020
Notice of resignation;-21112020
Form DIR-12-21112020_signed
Evidence of cessation;-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Interest in other entities;-21112020
Form MSME FORM I-30102020_signed
Form DIR-12-02092020_signed
Notice of resignation;-01092020
Interest in other entities;-01092020
Evidence of cessation;-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form DPT-3-05082020-signed
Form MSME FORM I-20042020_signed
Instrument(s) of creation or modification of charge;-12032020
Optional Attachment-(3)-12032020
Optional Attachment-(1)-12032020
Form CHG-1-12032020_signed
Optional Attachment-(2)-12032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Form MSME FORM I-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-28062019