Company Information

CIN
Status
Date of Incorporation
23 September 2010
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
1,000,140
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashhu Garg
Ashhu Garg
Director/Designated Partner
almost 2 years ago
Piyush Agarwal
Piyush Agarwal
Individual Promoter
about 4 years ago
Roli Garg .
Roli Garg .
Director/Designated Partner
about 11 years ago

Past Directors

Shashi Bhushan
Shashi Bhushan
Director
over 10 years ago
Nitin Subhash Jog
Nitin Subhash Jog
Director
over 14 years ago
Rachna Agarwal
Rachna Agarwal
Director
over 14 years ago

Charges

2 Crore
28 August 2017
Daimler Financial Services India Private Limited
25 Lak
15 February 2016
Punjab National Bank
8 Lak
03 August 2021
Indusind Bank Ltd.
19 Lak
29 November 2021
Icici Bank Limited
2 Crore
29 November 2021
Others
0
28 August 2017
Others
0
03 August 2021
Others
0
15 February 2016
Others
0
29 November 2021
Others
0
28 August 2017
Others
0
03 August 2021
Others
0
15 February 2016
Others
0
29 November 2021
Others
0
28 August 2017
Others
0
03 August 2021
Others
0
15 February 2016
Others
0

Documents

Form PAS-3-20102020_signed
Optional Attachment-(1)-19102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19102020
Complete record of private placement offers and acceptances in Form PAS-5.-19102020
Copy of Board or Shareholders? resolution-19102020
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Optional Attachment-(1)-16102020
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Form DIR-12-10102020_signed
Optional Attachment-(1)-10102020
Optional Attachment-(2)-10102020
Optional Attachment-(3)-10102020
Form ADT-1-19112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of resolution passed by the company-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018