Company Information
CIN
Status
Date of Incorporation
26 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
13,994,880
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Tushar Garg
Director/Designated Partner
over 12 years ago
over 12 years ago
Seema Garg
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Pokhar Mal Garg
Director
over 12 years ago
over 12 years ago
Charges
30 January 2017
State Bank Of India
19 Crore
29 May 2016
Tata Capital Financial Services Limited
7 Crore
18 December 2013
Kotak Mahindra Bank Limited
4 Crore
22 July 2013
Kotak Mahindra Prime Limited
19 Crore
31 July 2021
Tata Capital Financial Services Limited
1 Crore
27 July 2021
Hdfc Bank Limited
18 Lak
04 August 2022
Hdfc Bank Limited
10 Lak
04 August 2022
Hdfc Bank Limited
12 Lak
17 July 2023
Others
0
17 July 2023
Hdfc Bank Limited
0
04 August 2022
Hdfc Bank Limited
0
04 August 2022
Hdfc Bank Limited
0
30 January 2017
State Bank Of India
0
27 July 2021
Hdfc Bank Limited
0
18 December 2013
Others
0
31 July 2021
Tata Capital Financial Services Limited
0
29 May 2016
Tata Capital Financial Services Limited
0
22 July 2013
Kotak Mahindra Prime Limited
0
17 July 2023
Others
0
17 July 2023
Hdfc Bank Limited
0
04 August 2022
Hdfc Bank Limited
0
04 August 2022
Hdfc Bank Limited
0
30 January 2017
State Bank Of India
0
27 July 2021
Hdfc Bank Limited
0
18 December 2013
Others
0
31 July 2021
Tata Capital Financial Services Limited
0
29 May 2016
Tata Capital Financial Services Limited
0
22 July 2013
Kotak Mahindra Prime Limited
0
17 July 2023
Others
0
17 July 2023
Hdfc Bank Limited
0
04 August 2022
Hdfc Bank Limited
0
04 August 2022
Hdfc Bank Limited
0
30 January 2017
State Bank Of India
0
27 July 2021
Hdfc Bank Limited
0
18 December 2013
Others
0
31 July 2021
Tata Capital Financial Services Limited
0
29 May 2016
Tata Capital Financial Services Limited
0
22 July 2013
Kotak Mahindra Prime Limited
0
Documents
Form DPT-3-31122020_signed
Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form ADT-3-28122020_signed
Resignation letter-28122020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Instrument(s) of creation or modification of charge;-05102020
Optional Attachment-(1)-05102020
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Evidence of cessation;-20062019
Form DIR-12-20062019_signed
Notice of resignation;-20062019
Form MGT-7-11012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-25122018_signed