Company Information

CIN
Status
Date of Incorporation
09 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
26,300,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanchit Garg
Sanchit Garg
Director/Designated Partner
over 1 year ago
Nirmal Gupta
Nirmal Gupta
Director/Designated Partner
over 1 year ago
Archit Garg
Archit Garg
Director/Designated Partner
almost 2 years ago
Varun Garg
Varun Garg
Director/Designated Partner
almost 2 years ago
Iqbal Singh Sodhi
Iqbal Singh Sodhi
Director/Designated Partner
almost 2 years ago
Brijesh Kumar
Brijesh Kumar
Director/Designated Partner
over 7 years ago
Yash Pal Garg
Yash Pal Garg
Director
over 14 years ago
Vineet Goel
Vineet Goel
Director/Designated Partner
over 14 years ago

Charges

46 Lak
03 August 2018
Ecl Finance Limited
90 Crore
19 September 2011
Icici Bank Limited
46 Lak
30 June 2017
Icici Bank Limited
46 Lak
29 September 2016
Icici Bank Limited
31 Lak
30 March 2015
Il & Fs Trust Company Limited
40 Crore
28 June 2016
Icici Bank Limited
35 Crore
27 July 2012
State Bank Of India
28 Crore
03 August 2018
Others
0
29 September 2016
Others
0
30 June 2017
Others
0
28 June 2016
Others
0
30 March 2015
Others
0
19 September 2011
Icici Bank Limited
0
27 July 2012
State Bank Of India
0
03 August 2018
Others
0
29 September 2016
Others
0
30 June 2017
Others
0
28 June 2016
Others
0
30 March 2015
Others
0
19 September 2011
Icici Bank Limited
0
27 July 2012
State Bank Of India
0
03 August 2018
Others
0
29 September 2016
Others
0
30 June 2017
Others
0
28 June 2016
Others
0
30 March 2015
Others
0
19 September 2011
Icici Bank Limited
0
27 July 2012
State Bank Of India
0

Documents

Form DIR-12-06082020_signed
Optional Attachment-(1)-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Optional Attachment-(2)-06082020
Optional Attachment-(3)-06082020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
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-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form CHG-4-24072019_signed
Letter of the charge holder stating that the amount has been satisfied-23072019
Form CHG-4-07022019_signed
Letter of the charge holder stating that the amount has been satisfied-06022019
Form CHG-4-22012019-signed
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-14-18122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181218
Altered memorandum of association-03122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122018