Company Information

CIN
Status
Date of Incorporation
14 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjeev Mitla
Sanjeev Mitla
Director/Designated Partner
almost 2 years ago
Suman Gupta
Suman Gupta
Director/Designated Partner
over 6 years ago
Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
over 8 years ago
Ankit Jain
Ankit Jain
Director/Designated Partner
over 8 years ago
Amit Mavi
Amit Mavi
Director
almost 13 years ago
Soni Khemani
Soni Khemani
Director
over 14 years ago
Harinder Kumar Sona Malik
Harinder Kumar Sona Malik
Director
over 14 years ago
Neelima Malik
Neelima Malik
Director
over 14 years ago
Balram Garg
Balram Garg
Director
over 18 years ago

Past Directors

Yogesh Malik
Yogesh Malik
Director
almost 11 years ago
Padam Chand Gupta
Padam Chand Gupta
Director
over 18 years ago

Charges

11 Crore
30 August 2019
Kotak Mahindra Bank Limited
11 Crore
03 April 2017
Indiabulls Commercial Credit Limited
25 Crore
28 March 2013
New India Co-operative Bank Limited
18 Crore
30 August 2019
Others
0
28 March 2013
New India Co-operative Bank Limited
0
03 April 2017
Others
0
30 August 2019
Others
0
28 March 2013
New India Co-operative Bank Limited
0
03 April 2017
Others
0
30 August 2019
Others
0
28 March 2013
New India Co-operative Bank Limited
0
03 April 2017
Others
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-18092020-signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form CHG-1-12092019_signed
Instrument(s) of creation or modification of charge;-12092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190912
Letter of the charge holder stating that the amount has been satisfied-28082019
Form CHG-4-28082019_signed
Form DPT-3-01072019
Form MGT-7-23012019_signed
List of share holders, debenture holders;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form DIR-12-13102018_signed
Interest in other entities;-08022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Form DIR-12-08022018_signed
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form AOC-4-10012018_signed
Form DIR-12-08012018_signed
Form DIR-12-08012018
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Form DIR-12-30112017_signed