Company Information

CIN
Status
Date of Incorporation
24 February 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
13,337,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Gangwal
Ajay Gangwal
Director/Designated Partner
over 1 year ago
Rakhi Gangwal
Rakhi Gangwal
Director/Designated Partner
almost 21 years ago

Charges

60 Crore
17 November 2020
Au Small Finance Bank Limited
4 Crore
26 March 2020
Au Small Finance Bank Limited
2 Crore
26 March 2020
Au Small Finance Bank Limited
2 Crore
05 June 2021
Hdfc Bank Limited
50 Crore
26 March 2020
Others
0
05 June 2021
Hdfc Bank Limited
0
17 November 2020
Others
0
26 March 2020
Others
0
26 March 2020
Others
0
05 June 2021
Hdfc Bank Limited
0
17 November 2020
Others
0
26 March 2020
Others
0
26 March 2020
Others
0
05 June 2021
Hdfc Bank Limited
0
17 November 2020
Others
0
26 March 2020
Others
0

Documents

Form DPT-3-31122020
Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Form DPT-3-02092020-signed
Form CHG-1-22072020_signed
Optional Attachment-(1)-22072020
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form CHG-1-13072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Instrument(s) of creation or modification of charge;-18052020
Form MGT-7-10122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form ADT-1-06062019_signed
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(2)-05062019
Optional Attachment-(3)-05062019
Company CSR policy as per section 135(4)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018