Company Information

CIN
Status
Date of Incorporation
27 September 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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhiraj Garg
Dhiraj Garg
Director/Designated Partner
about 3 years ago
Pinki Mittal
Pinki Mittal
Director/Designated Partner
about 3 years ago
Rajiv Mittal
Rajiv Mittal
Director
almost 8 years ago
Vinay Kumar Aggarwal
Vinay Kumar Aggarwal
Director/Designated Partner
about 8 years ago
Suchi Aggarwal
Suchi Aggarwal
Director/Designated Partner
about 8 years ago

Past Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Additional Director
over 9 years ago
Krishna Aggarwal
Krishna Aggarwal
Director
over 12 years ago
Deen Mittal Dayal
Deen Mittal Dayal
Director
over 12 years ago

Charges

4 Crore
03 July 2019
Hdfc Bank Limited
3 Crore
22 May 2019
Kotak Mahindra Bank Limited
75 Lak
03 July 2019
Hdfc Bank Limited
0
22 May 2019
Others
0
03 July 2019
Hdfc Bank Limited
0
22 May 2019
Others
0
03 July 2019
Hdfc Bank Limited
0
22 May 2019
Others
0

Documents

Form DPT-3-11032021-signed
Form MGT-7-07122020_signed
Form ADT-1-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Copy of resolution passed by the company-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
List of share holders, debenture holders;-04122020
Approval letter of extension of financial year or AGM-04122020
Copy of written consent given by auditor-04122020
Directors report as per section 134(3)-04122020
Approval letter for extension of AGM;-04122020
Copy of MGT-8-04122020
Copy of the intimation sent by company-04122020
Form AOC-4-04122020_signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Copy of the intimation sent by company-12102020
Form ADT-3-09102020_signed
Resignation letter-09102020
Form CHG-1-05082020_signed
Optional Attachment-(1)-05082020
Instrument(s) of creation or modification of charge;-05082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form DPT-3-07072020-signed
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019