Company Information
CIN
Status
Date of Incorporation
06 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
498,900,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Charu Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dushyant Gupta
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sanjay Garg
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Suresh Chander Garg
Director
almost 13 years ago
almost 13 years ago
Charges
21 November 2017
Punjab National Bank
60 Crore
31 March 2021
Punjab National Bank
11 Crore
31 March 2022
Punjab National Bank
6 Crore
31 March 2022
Others
0
21 November 2017
Others
0
31 March 2021
Others
0
31 March 2022
Others
0
21 November 2017
Others
0
31 March 2021
Others
0
31 March 2022
Others
0
21 November 2017
Others
0
31 March 2021
Others
0
31 March 2022
Others
0
21 November 2017
Others
0
31 March 2021
Others
0
31 March 2022
Others
0
21 November 2017
Others
0
31 March 2021
Others
0
31 March 2022
Others
0
21 November 2017
Others
0
31 March 2021
Others
0
Documents
Form PAS-3-26102020_signed
Copy of Board or Shareholders? resolution-26102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102020
Form MGT-14-24102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Optional Attachment-(1)-24102020
Form DPT-3-25092020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form ADT-1-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-16112019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Copy of written consent given by auditor-25102019
List of share holders, debenture holders;-24102019
Copy of MGT-8-24102019
Form PAS-3-28082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28082019
Copy of Board or Shareholders? resolution-28082019
Form DPT-3-03072019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Form SH-7-08122018-signed
Form MGT-14-18102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102018
Altered memorandum of assciation;-18102018