Company Information

CIN
Status
Date of Incorporation
28 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,100,000
Authorised Capital
80,100,000

Directors

Naveen Gambhir
Naveen Gambhir
Director/Designated Partner
over 2 years ago
Neeraj Gambhir
Neeraj Gambhir
Director/Designated Partner
almost 3 years ago
Pankaj Gambhir
Pankaj Gambhir
Director
over 14 years ago

Past Directors

Kumkum Gupta
Kumkum Gupta
Company Secretary
over 8 years ago

Charges

36 Lak
21 August 2018
Indiabulls Commercial Credit Limited
10 Lak
07 November 2014
Corporation Bank
4 Crore
03 July 2021
Hdfc Bank Limited
36 Lak
21 August 2018
Others
0
03 July 2021
Hdfc Bank Limited
0
07 November 2014
Corporation Bank
0
21 August 2018
Others
0
03 July 2021
Hdfc Bank Limited
0
07 November 2014
Corporation Bank
0
21 August 2018
Others
0
03 July 2021
Hdfc Bank Limited
0
07 November 2014
Corporation Bank
0
21 August 2018
Others
0
03 July 2021
Hdfc Bank Limited
0
07 November 2014
Corporation Bank
0

Documents

Form DIR-12-13062019_signed
Evidence of cessation;-11062019
Notice of resignation;-11062019
Form MGT-7-17052019_signed
Form AOC-4(XBRL)-28042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22042019
List of share holders, debenture holders;-23042019
Form DIR-12-03042019_signed
Optional Attachment-(1)-01042019
Optional Attachment-(2)-01042019
Optional Attachment-(3)-01042019
Form MGT-14-16102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
Form CHG-1-02102018_signed
Optional Attachment-(1)-30082018
Instrument(s) of creation or modification of charge;-30082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180830
Optional Attachment-(1)-20072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20072018
List of share holders, debenture holders;-20072018
Optional Attachment-(1)-20072018
Form DIR-12-20072018_signed
Evidence of cessation;-20072018
Form AOC-4(XBRL)-20072018_signed
Form MGT-7-20072018_signed
Optional Attachment-(3)-19072018
Optional Attachment-(2)-19072018
Optional Attachment-(1)-19072018
Form DIR-12-19072018_signed
Letter of the charge holder stating that the amount has been satisfied-14102017