Company Information
CIN
Status
Date of Incorporation
21 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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajesh Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Punit Gera
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sugna Devi
Director
almost 8 years ago
almost 8 years ago
Prince .
Director
almost 9 years ago
almost 9 years ago
Vipin Gera
Director
almost 9 years ago
almost 9 years ago
Sanjay Gera
Director
over 12 years ago
over 12 years ago
Charges
16 February 2017
Tata Capital Financial Services Limited
3 Crore
28 March 2013
Canara Bank
75 Lak
28 September 2020
Tata Capital Financial Services Limited
60 Lak
23 May 2023
Hdfc Bank Limited
0
16 February 2017
Tata Capital Financial Services Limited
0
28 September 2020
Tata Capital Financial Services Limited
0
28 March 2013
Canara Bank
0
23 May 2023
Hdfc Bank Limited
0
16 February 2017
Tata Capital Financial Services Limited
0
28 September 2020
Tata Capital Financial Services Limited
0
28 March 2013
Canara Bank
0
23 May 2023
Hdfc Bank Limited
0
16 February 2017
Tata Capital Financial Services Limited
0
28 September 2020
Tata Capital Financial Services Limited
0
28 March 2013
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form INC-22-17022020_signed
Copies of the utility bills as mentioned above (not older than two months)-15022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020
Copy of board resolution authorizing giving of notice-15022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
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
Form ADT-3-02102019_signed
Resignation letter-02102019
Form DPT-3-12072019
Instrument(s) of creation or modification of charge;-12072019
Form CHG-1-12072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190712