Company Information

CIN
Status
Date of Incorporation
12 January 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
240,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Duggal
Gaurav Duggal
Director/Designated Partner
over 1 year ago
Anupama Duggal
Anupama Duggal
Director/Designated Partner
about 21 years ago

Charges

18 Crore
04 June 2011
Hdfc Bank Limited
18 Crore
12 July 2017
Indiabulls Commercial Credit Limited
10 Crore
04 June 2011
Hdfc Bank Limited
0
12 July 2017
Others
0
04 June 2011
Hdfc Bank Limited
0
12 July 2017
Others
0
04 June 2011
Hdfc Bank Limited
0
12 July 2017
Others
0

Documents

Form DPT-3-31122020
Form DPT-3-05102020-signed
Form MGT-14-17122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Form MGT-7-04122019_signed
Form AOC-4-03122019_signed
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)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-03072019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-09062019
Copy of resolution passed by the company-09062019
Letter of the charge holder stating that the amount has been satisfied-01012019
Form CHG-4-01012019_signed
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-07082018
Form CHG-1-07082018_signed
Instrument(s) of creation or modification of charge;-07082018
Optional Attachment-(2)-07082018
Optional Attachment-(3)-07082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180807
Optional Attachment-(1)-29012018