Company Information

CIN
Status
Date of Incorporation
19 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
over 7 years ago
Nitin Aggarwal
Nitin Aggarwal
Director/Designated Partner
about 16 years ago
Parveen Chugh
Parveen Chugh
Director
almost 19 years ago

Past Directors

Shalini Aggarwal
Shalini Aggarwal
Director
about 16 years ago
Renu Chugh
Renu Chugh
Director
almost 19 years ago

Charges

78 Crore
26 December 2013
Punjab National Bank
29 Crore
26 December 2013
Punjab National Bank
29 Crore
08 March 2013
Punjab National Bank
15 Crore
01 July 2010
Punjab National Bank
2 Crore
01 July 2010
Punjab National Bank
2 Crore
05 March 2009
Kotak Mahindra Bank Limited
80 Lak
03 September 2007
Punjab National Bank
70 Lak
01 July 2010
Punjab National Bank
0
01 July 2010
Punjab National Bank
0
05 March 2009
Kotak Mahindra Bank Limited
0
26 December 2013
Punjab National Bank
0
26 December 2013
Punjab National Bank
0
08 March 2013
Punjab National Bank
0
03 September 2007
Punjab National Bank
0
01 July 2010
Punjab National Bank
0
01 July 2010
Punjab National Bank
0
05 March 2009
Kotak Mahindra Bank Limited
0
26 December 2013
Punjab National Bank
0
26 December 2013
Punjab National Bank
0
08 March 2013
Punjab National Bank
0
03 September 2007
Punjab National Bank
0

Documents

Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-09012021_signed
Form ADT-1-09012021_signed
Form AOC-4-08012021_signed
Form MGT-7-09012021_signed
Form AOC-4-08012021_signed
Form ADT-1-30122020_signed
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of the intimation sent by company-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Form AOC-4-30122020
Form ADT-1-24122020_signed
Form ADT-3-24122020_signed
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Resignation letter-24122020
Copy of written consent given by auditor-24122020
Form DIR-12-17062018_signed
Optional Attachment-(2)-17062018
Notice of resignation;-17062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062018
Optional Attachment-(1)-17062018