Company Information

CIN
Status
Date of Incorporation
11 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Glazing, Plastering, Painting And Decorating
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,620,000
Authorised Capital
3,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Thapar
Gaurav Thapar
Director/Designated Partner
over 1 year ago
Anil Thapar
Anil Thapar
Director/Designated Partner
about 2 years ago
Aman Dewan
Aman Dewan
Director/Designated Partner
over 9 years ago

Past Directors

Vinod Bhatia
Vinod Bhatia
Additional Director
about 18 years ago
Rajesh Garg
Rajesh Garg
Director
over 18 years ago

Charges

1 Crore
28 August 2017
Kotak Mahindra Bank Limited
1 Crore
18 July 2007
Syndicate Bank
1 Crore
28 August 2017
Others
0
18 July 2007
Syndicate Bank
0
28 August 2017
Others
0
18 July 2007
Syndicate Bank
0
28 August 2017
Others
0
18 July 2007
Syndicate Bank
0

Documents

Form DPT-3-22122020
Form DPT-3-15092020-signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Instrument(s) of creation or modification of charge;-13122017
Form CHG-1-13122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171213
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed