Company Information

CIN
Status
Date of Incorporation
14 February 2012
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
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Kumar Dogra
Rajesh Kumar Dogra
Director/Designated Partner
over 1 year ago
Aishwarye Kumar
Aishwarye Kumar
Director/Designated Partner
over 1 year ago
Ankur Gupta
Ankur Gupta
Director/Designated Partner
over 1 year ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
over 2 years ago
Gouri Shankar Choudhary
Gouri Shankar Choudhary
Director/Designated Partner
almost 3 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Director/Designated Partner
about 3 years ago
Suraj Prakash Gupta
Suraj Prakash Gupta
Director
about 3 years ago
Anita Gupta
Anita Gupta
Director
about 4 years ago
Sandeep Agrawal
Sandeep Agrawal
Director
over 8 years ago
Luv Malhotra
Luv Malhotra
Director
over 8 years ago
Sanjeev Mitla
Sanjeev Mitla
Director
over 9 years ago
Anupam Mittal
Anupam Mittal
Additional Director
over 12 years ago

Past Directors

Om Parkash Yadav
Om Parkash Yadav
Additional Director
over 3 years ago
Sanjai Kapoor
Sanjai Kapoor
Additional Director
almost 6 years ago
Surendra Mohan Sikka
Surendra Mohan Sikka
Director
over 9 years ago
Syed Azizur Rahman
Syed Azizur Rahman
Additional Director
over 9 years ago
Subodh Kaura
Subodh Kaura
Additional Director
over 12 years ago
Sanjay Rishi
Sanjay Rishi
Director
almost 13 years ago
Sanjay Kumar Khanna
Sanjay Kumar Khanna
Director
almost 13 years ago

Charges

98 Crore
12 February 2019
Oriental Bank Of Commerce Limited
10 Crore
17 December 2018
Punjab National Bank
78 Crore
23 December 2019
Oriental Bank Of Commerce Limited
10 Crore
17 December 2018
Others
0
23 December 2019
Others
0
12 February 2019
Others
0
17 December 2018
Others
0
23 December 2019
Others
0
12 February 2019
Others
0
17 December 2018
Others
0
23 December 2019
Others
0
12 February 2019
Others
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-02122020-signed
Form DPT-3-01122020-signed
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Optional Attachment-(1)-15102020
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(1)-10082020
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Interest in other entities;-01082020
Optional Attachment-(1)-01082020
Form DIR-12-01082020_signed
Form MGT-14-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Form CHG-1-13032020_signed
Instrument(s) of creation or modification of charge;-13032020
Optional Attachment-(1)-13032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
Form MGT-14-09012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Form CHG-1-25122019_signed
Optional Attachment-(1)-24122019
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23112019_signed