Company Information

CIN
Status
Date of Incorporation
09 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
469,186,410
Authorised Capital
485,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ayush Goel
Ayush Goel
Director/Designated Partner
almost 2 years ago
. Vikas
. Vikas
Manager/Secretary
almost 2 years ago
Surinder Kumar Gupta
Surinder Kumar Gupta
Director/Designated Partner
about 2 years ago
Anita Goyal
Anita Goyal
Director/Designated Partner
about 2 years ago
Pradeep Kumar Aggarwal
Pradeep Kumar Aggarwal
Additional Director
over 4 years ago
Pallavi Mangla
Pallavi Mangla
Director
over 12 years ago

Past Directors

Ashok Kumar Goel
Ashok Kumar Goel
Additional Director
over 8 years ago

Charges

134 Crore
26 June 2019
State Bank Of India
74 Crore
20 May 2016
State Bank Of India
60 Crore
26 June 2019
State Bank Of India
0
20 May 2016
State Bank Of India
0
26 June 2019
State Bank Of India
0
20 May 2016
State Bank Of India
0
26 June 2019
State Bank Of India
0
20 May 2016
State Bank Of India
0

Documents

Form DPT-3-01012021-signed
Form DIR-12-22112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Evidence of cessation;-21112020
Notice of resignation;-21112020
Interest in other entities;-21112020
Form DPT-3-09092020-signed
Form DIR-12-19062020_signed
Optional Attachment-(1)-19062020
Optional Attachment-(2)-19062020
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DIR-12-03122019_signed
Evidence of cessation;-02122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-31072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Form DPT-3-28062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Form ADT-1-03062019_signed