Company Information

CIN
Status
Date of Incorporation
31 December 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,541,670
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Divya Arora
Divya Arora
Director/Designated Partner
almost 2 years ago
Anuj Garg
Anuj Garg
Director/Designated Partner
almost 2 years ago
Subhash Sobti
Subhash Sobti
Director/Designated Partner
almost 2 years ago
Aaryan Garg
Aaryan Garg
Director/Designated Partner
almost 2 years ago
Rajesh Garg
Rajesh Garg
Director/Designated Partner
about 2 years ago
Ashish Dhawan
Ashish Dhawan
Director
over 7 years ago
Neelam Soni
Neelam Soni
Director
over 9 years ago
Vikas Arora
Vikas Arora
Individual Promoter
over 10 years ago
Vinod Sahni
Vinod Sahni
Director
about 14 years ago

Past Directors

Rashmi Garg
Rashmi Garg
Director
over 11 years ago
Kapil Lowe
Kapil Lowe
Director
over 11 years ago
Vishal Bansal
Vishal Bansal
Director
over 11 years ago
Navneet Shahrawat
Navneet Shahrawat
Director
about 14 years ago
Anil Kumar
Anil Kumar
Director
about 14 years ago

Charges

1 Crore
20 September 2014
Kotak Mahindra Bank Limited
1 Crore
05 July 2023
Others
0
20 September 2014
Others
0
05 July 2023
Others
0
20 September 2014
Others
0
05 July 2023
Others
0
20 September 2014
Others
0
05 July 2023
Others
0
20 September 2014
Others
0

Documents

Form DPT-3-24122020
Form DPT-3-05102020-signed
Evidence of cessation;-17082020
Form DIR-12-17082020_signed
Notice of resignation;-17082020
Optional Attachment-(1)-17082020
Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Form AOC-4-07112019_signed
Form DPT-3-16072019
Form ADT-1-11012019_signed
Optional Attachment-(1)-11012019
Copy of written consent given by auditor-11012019
Copy of resolution passed by the company-11012019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Form CHG-1-22092018_signed
Instrument(s) of creation or modification of charge;-22092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180922
Form PAS-3-21092018_signed
Copy of Board or Shareholders? resolution-28082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28082018