Company Information

CIN
Status
Date of Incorporation
03 May 2011
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
39,500,000
Authorised Capital
49,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Malaviya
Sanjay Malaviya
Director/Designated Partner
over 1 year ago
Manish Mohta
Manish Mohta
Director/Designated Partner
over 1 year ago
Sanjeev Sehgal
Sanjeev Sehgal
Director/Designated Partner
over 1 year ago
Sachin Dev Sharma
Sachin Dev Sharma
Director/Designated Partner
over 13 years ago

Charges

20 Crore
19 August 2019
Kotak Mahindra Bank Limited
11 Crore
07 May 2018
Icici Bank Limited
1 Crore
28 November 2013
Ing Vysya Bank Limited
94 Lak
22 April 2021
Hdfc Bank Limited
7 Crore
17 January 2022
Axis Bank Limited
20 Crore
22 April 2021
Hdfc Bank Limited
0
17 January 2022
Axis Bank Limited
0
19 August 2019
Others
0
07 May 2018
Others
0
28 November 2013
Ing Vysya Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
17 January 2022
Axis Bank Limited
0
19 August 2019
Others
0
07 May 2018
Others
0
28 November 2013
Ing Vysya Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-05112020-signed
Form SH-8-29042020-signed
Form SH-9-29042020-signed
Copy of Special Resolution-27032020
Optional Attachment-(2)-27032020
Statement of assets and liabilities-27032020
Auditor's report-27032020
Optional Attachment-(1)-27032020
Optional Attachment-(5)-27032020
Affidavit as per rule 65(3)-27032020
Optional Attachment-(3)-27032020
Optional Attachment-(4)-27032020
Copy of board resolution-27032020
Optional Attachment-(2)-26032020
Copy of the board resolution-26032020
Audited financial statements of last three years-26032020
Details of the promoters of the company-26032020
Unaudited financial statement (if applicable);-26032020
Optional Attachment-(3)-26032020
Declaration by auditor(s)-26032020
Optional Attachment-(1)-26032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-26032020
Form MGT-14-25032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032020
Optional Attachment-(2)-25032020
Optional Attachment-(1)-25032020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed