Company Information

CIN
Status
Date of Incorporation
02 November 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
12 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Neeraj
. Neeraj
Director/Designated Partner
over 1 year ago
Hally Takkar
Hally Takkar
Director/Designated Partner
over 3 years ago
Rajeev Sanghi
Rajeev Sanghi
Director
almost 8 years ago
Nisha Gupta
Nisha Gupta
Director
almost 8 years ago
Rajnish Gupta
Rajnish Gupta
Director
almost 8 years ago

Past Directors

. Krishna
. Krishna
Additional Director
over 4 years ago
Mehul Jeet Singh
Mehul Jeet Singh
Director
over 5 years ago
Shashi Jhawar
Shashi Jhawar
Director
almost 8 years ago
Rajendra Kumar Jhawar
Rajendra Kumar Jhawar
Director
almost 8 years ago
Mukesh Aggarwal
Mukesh Aggarwal
Additional Director
almost 8 years ago
Anand Jhawar
Anand Jhawar
Director
over 9 years ago

Charges

51 Crore
27 December 2016
Lic Housing Finance Ltd
25 Crore
27 December 2016
Lic Housing Finance Ltd
20 Crore
01 October 2012
Hdfc Bank Limited
6 Crore
16 January 2017
Housing Development Finance Corporation Limited
10 Crore
16 August 2016
Ar Trade Exim Private Limited
1 Crore
22 November 2011
Axis Bank Ltd.
3 Crore
27 December 2016
Others
0
27 December 2016
Others
0
01 October 2012
Hdfc Bank Limited
0
16 January 2017
Others
0
22 November 2011
Axis Bank Ltd.
0
16 August 2016
Others
0
27 December 2016
Others
0
27 December 2016
Others
0
01 October 2012
Hdfc Bank Limited
0
16 January 2017
Others
0
22 November 2011
Axis Bank Ltd.
0
16 August 2016
Others
0
27 December 2016
Others
0
27 December 2016
Others
0
01 October 2012
Hdfc Bank Limited
0
16 January 2017
Others
0
22 November 2011
Axis Bank Ltd.
0
16 August 2016
Others
0

Documents

Form ADT-1-30102020_signed
Copy of resolution passed by the company-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Copy of written consent given by auditor-30102020
List of share holders, debenture holders;-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Optional Attachment-(1)-09102020
Notice of resignation;-09102020
Form DIR-12-09102020_signed
Evidence of cessation;-09102020
Form DPT-3-15092020-signed
Form DIR-12-14082020_signed
Notice of resignation;-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Evidence of cessation;-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Optional Attachment-(1)-06062020
Form DIR-12-06062020_signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
List of share holders, debenture holders;-03122019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form DIR-12-11092019_signed
Notice of resignation;-11092019