Company Information

CIN
Status
Date of Incorporation
25 March 2014
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
30,000,000
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Ghai
Renu Ghai
Director/Designated Partner
about 1 year ago
Yatin Ghai
Yatin Ghai
Director/Designated Partner
almost 2 years ago
Deepali Chaudhury
Deepali Chaudhury
Individual Promoter
almost 3 years ago

Past Directors

Harish Kumar Ghai
Harish Kumar Ghai
Director
over 10 years ago
Nitin Uppal
Nitin Uppal
Director
almost 11 years ago

Charges

21 Crore
06 June 2017
Hdfc Bank Limited
21 Crore
07 April 2017
Hdfc Bank Limited
10 Crore
25 June 2021
Hdfc Bank Limited
18 Lak
06 July 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
03 December 2022
Hdfc Bank Limited
0
25 June 2021
Hdfc Bank Limited
0
06 June 2017
Hdfc Bank Limited
0
07 April 2017
Hdfc Bank Limited
0
06 July 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
03 December 2022
Hdfc Bank Limited
0
25 June 2021
Hdfc Bank Limited
0
06 June 2017
Hdfc Bank Limited
0
07 April 2017
Hdfc Bank Limited
0
06 July 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
03 December 2022
Hdfc Bank Limited
0
25 June 2021
Hdfc Bank Limited
0
06 June 2017
Hdfc Bank Limited
0
07 April 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-04112020-signed
Optional Attachment-(2)-30092020
Optional Attachment-(3)-30092020
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form PAS-3-10092020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-10092020
Optional Attachment-(1)-10092020
Valuation Report from the valuer, if any;-10092020
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.-10092020
Copy of Board or Shareholders? resolution-10092020
Form PAS-3-08092020_signed
Valuation Report from the valuer, if any;-08092020
Optional Attachment-(1)-08092020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-08092020
Copy of Board or Shareholders? resolution-08092020
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.-08092020
Form SH-7-25082020-signed
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Altered memorandum of assciation;-14082020
Copy of the resolution for alteration of capital;-14082020
Form ADT-1-01082020_signed
Copy of written consent given by auditor-01082020
Copy of resolution passed by the company-01082020
Copy of the intimation sent by company-01082020
Form ADT-3-18072020_signed