Company Information
CIN
Status
Date of Incorporation
19 January 2011
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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeev Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dinesh Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Rai Ranchal
Director
almost 14 years ago
almost 14 years ago
Amit Ranchal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Satish Kumar
Director
almost 14 years ago
almost 14 years ago
Rajender Garg
Director
almost 14 years ago
almost 14 years ago
Charges
28 February 2020
Idfc First Bank Limited
4 Crore
28 February 2020
Others
0
28 February 2020
Others
0
28 February 2020
Others
0
Documents
Form MGT-7-30122020_signed
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Form DIR-12-25122020_signed
Form AOC-4-25122020_signed
Form ADT-1-24122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter of extension of financial year or AGM-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
Form DPT-3-04122020_signed
Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Instrument(s) of creation or modification of charge;-29022020
Form CHG-1-29022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
Form DPT-3-20022020-signed
Notice of resignation;-04012020
Form DIR-12-04012020_signed
Evidence of cessation;-04012020
Proof of dispatch-28122019
Notice of resignation filed with the company-28122019
Form DIR-11-28122019_signed
Acknowledgement received from company-28122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019