Company Information
CIN
Status
Date of Incorporation
21 November 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,470,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajender Kumar Giria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chetan Giria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Shrawan Patwari Kumar
Director
about 19 years ago
about 19 years ago
Jeevan Kumar Kesan
Director
about 19 years ago
about 19 years ago
Charges
02 December 2020
Hdfc Bank Limited
25 Crore
18 November 2020
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
14 February 2023
Others
0
02 December 2020
Hdfc Bank Limited
0
18 November 2020
The Hongkong And Shanghai Banking Corporation Limited
0
14 February 2023
Others
0
02 December 2020
Hdfc Bank Limited
0
18 November 2020
The Hongkong And Shanghai Banking Corporation Limited
0
14 February 2023
Others
0
02 December 2020
Hdfc Bank Limited
0
18 November 2020
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-09032021-signed
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(1)-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200127
Form MGT-14-23012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200123
Optional Attachment-(3)-13012020
Optional Attachment-(2)-13012020
Optional Attachment-(5)-13012020
Optional Attachment-(4)-13012020
Altered memorandum of association-13012020
Altered articles of association-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Optional Attachment-(1)-13012020
Form ADT-1-24112019_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form AOC-4-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-28102018_signed