Company Information

CIN
Status
Date of Incorporation
27 June 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aman Kumar Sharma
Aman Kumar Sharma
Director/Designated Partner
over 1 year ago
Radhika Kathuria
Radhika Kathuria
Director/Designated Partner
over 1 year ago
Om Prakash Gupta
Om Prakash Gupta
Director/Designated Partner
over 1 year ago
Radhey Shyam Kathuria
Radhey Shyam Kathuria
Director/Designated Partner
almost 2 years ago
Deepak Bhareja
Deepak Bhareja
Individual Promoter
about 5 years ago

Past Directors

Sunil Suri
Sunil Suri
Director
over 12 years ago

Charges

2 Crore
22 December 2015
Vijaya Bank
5 Lak
06 March 2014
Vijaya Bank
2 Crore
12 December 2013
Vijaya Bank
18 Lak
24 September 2012
Vijaya Bank
20 Crore
28 September 2019
Hdfc Bank Limited
2 Crore
28 September 2019
Hdfc Bank Limited
0
24 September 2012
Vijaya Bank
0
12 December 2013
Vijaya Bank
0
06 March 2014
Vijaya Bank
0
22 December 2015
Vijaya Bank
0
28 September 2019
Hdfc Bank Limited
0
24 September 2012
Vijaya Bank
0
12 December 2013
Vijaya Bank
0
06 March 2014
Vijaya Bank
0
22 December 2015
Vijaya Bank
0
28 September 2019
Hdfc Bank Limited
0
24 September 2012
Vijaya Bank
0
12 December 2013
Vijaya Bank
0
06 March 2014
Vijaya Bank
0
22 December 2015
Vijaya Bank
0

Documents

Form DPT-3-23102020-signed
Form CHG-4-10092020_signed
Letter of the charge holder stating that the amount has been satisfied-10092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200910
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Form DIR-12-20082020_signed
Interest in other entities;-20082020
Optional Attachment-(1)-20082020
Optional Attachment-(2)-20082020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form CHG-1-16122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Form MGT-7-12122019_signed
Form ADT-1-11122019
Copy of resolution passed by the company-11122019
List of share holders, debenture holders;-11122019
Copy of written consent given by auditor-11122019
Copy of the intimation sent by company-11122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Instrument(s) of creation or modification of charge;-25112019
Optional Attachment-(3)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Form DPT-3-12072019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed