Company Information
CIN
Status
Date of Incorporation
28 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 2022
Paid Up Capital
43,992,300
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Surinder Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anita Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hari Parkash Mangla
Director
over 6 years ago
over 6 years ago
Pallavi Mangla
Director
over 12 years ago
over 12 years ago
Past Directors
Vivek Goyal
Director
over 5 years ago
over 5 years ago
Ashok Kumar Goel
Additional Director
over 7 years ago
over 7 years ago
Prerit Goel
Director
over 11 years ago
over 11 years ago
Charges
11 February 2019
Vijaya Bank
7 Crore
30 November 2018
Hdfc Bank Limited
17 Crore
23 June 2017
Vijaya Bank
7 Crore
28 June 2016
Yes Bank Limited
9 Crore
03 September 2015
Icici Bank Limited
9 Crore
18 September 2013
Allahabad Bank
13 Crore
06 January 2021
Indusind Bank Ltd.
7 Lak
11 February 2019
Vijaya Bank
0
23 June 2017
Vijaya Bank
0
30 November 2018
Hdfc Bank Limited
0
03 September 2015
Icici Bank Limited
0
06 January 2021
Others
0
18 September 2013
Allahabad Bank
0
28 June 2016
Yes Bank Limited
0
11 February 2019
Vijaya Bank
0
23 June 2017
Vijaya Bank
0
30 November 2018
Hdfc Bank Limited
0
03 September 2015
Icici Bank Limited
0
06 January 2021
Others
0
18 September 2013
Allahabad Bank
0
28 June 2016
Yes Bank Limited
0
11 February 2019
Vijaya Bank
0
23 June 2017
Vijaya Bank
0
30 November 2018
Hdfc Bank Limited
0
03 September 2015
Icici Bank Limited
0
06 January 2021
Others
0
18 September 2013
Allahabad Bank
0
28 June 2016
Yes Bank Limited
0
Documents
Form DPT-3-19122020-signed
Interest in other entities;-25112020
Evidence of cessation;-25112020
Notice of resignation;-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DIR-12-25112020_signed
Form DPT-3-25072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Form DIR-12-01062020_signed
Optional Attachment-(1)-01062020
Form MSME FORM I-30042020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10112019_signed
Form MSME FORM I-30102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DIR-12-22082019_signed
Notice of resignation;-22082019
Evidence of cessation;-22082019
Form DIR-12-19082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Form DPT-3-27062019
Copy of resolution passed by the company-23052019
