Company Information

CIN
Status
Date of Incorporation
14 June 2010
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
150,000,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harvinder Singh Kalra
Harvinder Singh Kalra
Director/Designated Partner
over 1 year ago
Raj Kumar Arora
Raj Kumar Arora
Director/Designated Partner
almost 2 years ago
Achal Arora
Achal Arora
Director/Designated Partner
almost 2 years ago
Siddhant Maurya
Siddhant Maurya
Director/Designated Partner
almost 4 years ago
Ahmed Nissar
Ahmed Nissar
Director/Designated Partner
almost 4 years ago
Rajesh .
Rajesh .
Director/Designated Partner
almost 4 years ago
Satyvir Singh
Satyvir Singh
Director/Designated Partner
almost 4 years ago
Rakesh Kumar Panwar
Rakesh Kumar Panwar
Director/Designated Partner
almost 4 years ago
Surinder Kumar Jawa
Surinder Kumar Jawa
Director/Designated Partner
almost 4 years ago
Amit Maheshwari
Amit Maheshwari
Company Secretary
over 5 years ago
Ashok Kumar Walia
Ashok Kumar Walia
Director/Designated Partner
about 6 years ago
Manoj Kumar Lohia
Manoj Kumar Lohia
Director/Designated Partner
over 14 years ago

Charges

103 Crore
11 July 2019
Indian Overseas Bank
11 Crore
17 November 2018
Union Bank Of India
11 Crore
14 March 2020
Mahindra And Mahindra Financial Services Limited
1 Crore
21 January 2020
Hdfc Bank Limited
26 Crore
21 December 2019
Tata Capital Financial Services Limited
9 Crore
18 November 2019
Tata Motors Finance Limited
23 Crore
19 October 2019
Hdfc Bank Limited
8 Crore
09 October 2019
Hdfc Bank Limited
9 Lak
20 September 2019
Hdfc Bank Limited
8 Crore
14 August 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
18 November 2019
Others
0
14 March 2020
Others
0
19 October 2019
Hdfc Bank Limited
0
21 December 2019
Tata Capital Financial Services Limited
0
20 September 2019
Hdfc Bank Limited
0
21 January 2020
Hdfc Bank Limited
0
11 July 2019
Indian Overseas Bank
0
17 November 2018
Others
0
09 October 2019
Hdfc Bank Limited
0
14 August 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
18 November 2019
Others
0
14 March 2020
Others
0
19 October 2019
Hdfc Bank Limited
0
21 December 2019
Tata Capital Financial Services Limited
0
20 September 2019
Hdfc Bank Limited
0
21 January 2020
Hdfc Bank Limited
0
11 July 2019
Indian Overseas Bank
0
17 November 2018
Others
0
09 October 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-04012021-signed
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-03102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
Form MSME FORM I-26082020_signed
Form CHG-1-23062020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Form MGT-14-08062020_signed
Form PAS-3-06062020_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.-06062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062020
Optional Attachment-(1)-06062020
Copy of Board or Shareholders? resolution-06062020
Optional Attachment-(2)-07032020
Optional Attachment-(1)-07032020
Instrument(s) of creation or modification of charge;-07032020
Optional Attachment-(3)-07032020
Optional Attachment-(4)-07032020
Form CHG-1-28012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Form CHG-1-22012020_signed
Instrument(s) of creation or modification of charge;-22012020
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Form CHG-1-03012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Form CHG-1-31122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191231