Company Information

CIN
Status
Date of Incorporation
13 August 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gaurav Garg
Gaurav Garg
Director/Designated Partner
about 1 year ago
Anjana Garg
Anjana Garg
Director/Designated Partner
almost 2 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 11 years ago

Past Directors

Vinay Chaudhary
Vinay Chaudhary
Director
over 5 years ago
Mahipal Singh Raghav
Mahipal Singh Raghav
Director
over 11 years ago
Rahul Raghav
Rahul Raghav
Director
over 11 years ago
Shitul Dhirajlal Patel
Shitul Dhirajlal Patel
Director
over 11 years ago

Charges

49 Crore
12 March 2023
State Bank Of India
49 Crore
08 June 2021
Dcb Bank Limited
19 Crore
12 March 2023
State Bank Of India
0
08 June 2021
Others
0
12 March 2023
State Bank Of India
0
08 June 2021
Others
0
17 October 2023
Axis Bank Limited
0
12 March 2023
State Bank Of India
0
08 June 2021
Others
0

Documents

Form DPT-3-29122020_signed
Form ADT-1-24122020_signed
Form DIR-12-24122020_signed
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of resolution passed by the company-23122020
Approval letter of extension of financial year or AGM-23122020
Approval letter for extension of AGM;-23122020
Optional Attachment-(1)-23122020
Form PAS-3-29102020_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.-29102020
Copy of Board or Shareholders? resolution-29102020
Form PAS-3-21092020_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.-19092020
Copy of Board or Shareholders? resolution-19092020
Form PAS-3-10082020_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.-10082020
Copy of Board or Shareholders? resolution-10082020
Form PAS-3-30062020_signed
Copy of Board or Shareholders? resolution-30062020
Optional Attachment-(1)-30062020
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.-30062020
Form DPT-3-26062020-signed
Copy of Board or Shareholders? resolution-24062020