Company Information

CIN
Status
Date of Incorporation
31 May 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhinav Jaggi
Abhinav Jaggi
Director/Designated Partner
over 1 year ago
Pawan Jaggi
Pawan Jaggi
Director/Designated Partner
over 14 years ago
Jyoti Jaggi
Jyoti Jaggi
Director/Designated Partner
over 14 years ago

Past Directors

Jatin Arora
Jatin Arora
Director
almost 10 years ago

Charges

127 Crore
10 July 2016
Hdfc Bank Limited
24 Lak
26 November 2014
Syndicate Bank
36 Crore
24 September 2014
Syndicate Bank
60 Crore
22 October 2012
Corporation Bank
5 Lak
27 June 2012
Corporation Bank
31 Crore
10 July 2016
Hdfc Bank Limited
0
26 November 2014
Syndicate Bank
0
24 September 2014
Syndicate Bank
0
27 June 2012
Corporation Bank
0
22 October 2012
Corporation Bank
0
10 July 2016
Hdfc Bank Limited
0
26 November 2014
Syndicate Bank
0
24 September 2014
Syndicate Bank
0
27 June 2012
Corporation Bank
0
22 October 2012
Corporation Bank
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-09102020-signed
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Form DPT-3-30062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
Copy of the intimation sent by company-01062019
Form DIR-12-28052019_signed
Notice of resignation;-21052019
Evidence of cessation;-21052019
Form AOC-4-14012019_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-30012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018