Company Information

CIN
Status
Date of Incorporation
03 March 1992
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
1,110,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Garg
Sanjay Garg
Director/Designated Partner
almost 2 years ago
Utsav Garg
Utsav Garg
Individual Promoter
about 3 years ago
Abhinav Bansal
Abhinav Bansal
Director
about 4 years ago
Manoj Kumar Bansal
Manoj Kumar Bansal
Director
about 4 years ago
Roshan Verma
Roshan Verma
Director
over 25 years ago
Ajeet Singh
Ajeet Singh
Director
over 25 years ago

Past Directors

Vikrant Verma
Vikrant Verma
Director
over 10 years ago

Charges

12 Crore
03 March 2021
Hdfc Bank Limited
12 Crore
03 March 2021
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-23022021-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-13092019_signed
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Form ADT-3-06092019_signed
Resignation letter-06092019
Form DPT-3-26062019
Notice of resignation;-06052019
Optional Attachment-(1)-06052019
Evidence of cessation;-06052019
Form DIR-12-06052019_signed
Optional Attachment-(2)-06052019
Optional Attachment-(1)-04052019
Optional Attachment-(2)-04052019
Form DIR-12-04052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018_signed