Company Information

CIN
Status
Date of Incorporation
19 October 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Jaiswal
Vivek Jaiswal
Director/Designated Partner
over 1 year ago
Abhishek Jaiswal
Abhishek Jaiswal
Director/Designated Partner
over 1 year ago

Past Directors

Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director
over 7 years ago
Sudhanshu Jaiswal
Sudhanshu Jaiswal
Director
almost 14 years ago

Charges

20 Crore
13 September 2018
Dbs Bank India Limited
7 Crore
11 September 2017
Hdfc Bank Limited
79 Lak
07 September 2020
Dbs Bank India Limited
59 Lak
07 September 2022
Dbs Bank India Limited
30 Lak
30 March 2022
Bank Of Maharashtra
12 Crore
07 September 2022
Others
0
30 March 2022
Others
0
07 September 2020
Others
0
11 September 2017
Hdfc Bank Limited
0
13 September 2018
Others
0
07 September 2022
Others
0
30 March 2022
Others
0
07 September 2020
Others
0
11 September 2017
Hdfc Bank Limited
0
13 September 2018
Others
0
07 September 2022
Others
0
30 March 2022
Others
0
07 September 2020
Others
0
11 September 2017
Hdfc Bank Limited
0
13 September 2018
Others
0

Documents

Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-07102019
Instrument(s) of creation or modification of charge;-07102019
Form CHG-1-07102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191007
Form ADT-1-14012019_signed
Form ADT-3-13012019_signed
Directors report as per section 134(3)-29122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Resignation letter-24122018
Form CHG-4-06122018_signed
Letter of the charge holder stating that the amount has been satisfied-06122018
Form CHG-1-08102018_signed
Instrument(s) of creation or modification of charge;-08102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181008
Form DIR-12-16052018_signed
Evidence of cessation;-16052018
Notice of resignation;-16052018