Company Information
CIN
Status
Date of Incorporation
19 November 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
98,500,000
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Uday Narang
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Asha Narang
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Goswami
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Narang
Director
about 12 years ago
about 12 years ago
Past Directors
Virendra Kumar Satyaprakash Madhok
Director
over 6 years ago
over 6 years ago
Amit Chhabra
Director
about 12 years ago
about 12 years ago
Charges
30 September 2020
Hdfc Bank Limited
13 Crore
30 September 2020
Hdfc Bank Limited
0
30 September 2020
Hdfc Bank Limited
0
30 September 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-12022021-signed
Form CHG-1-21122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Optional Attachment-(1)-26112020
Instrument(s) of creation or modification of charge;-26112020
Optional Attachment-(2)-26112020
Form AOC-4(XBRL)-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form DIR-12-27102020_signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-26102020
Optional Attachment-(1)-23102020
Form DIR-12-09012020_signed
Optional Attachment-(3)-08012020
Optional Attachment-(2)-08012020
Optional Attachment-(4)-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Evidence of cessation;-08012020
Interest in other entities;-08012020
Notice of resignation;-08012020
List of share holders, debenture holders;-11112019
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Form AOC-4(XBRL)-01112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019