Company Information
CIN
Status
Date of Incorporation
07 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,306,650
Authorised Capital
20,000,000
Directors
Naveen Gaba
Director/Designated Partner
about 19 years ago
about 19 years ago
Dhirender Gaba
Beneficial Owner
about 19 years ago
about 19 years ago
Past Directors
Manoj Agarwal
Additional Director
about 9 years ago
about 9 years ago
Prakashkumar Harchandbhai Thakkar
Director
about 15 years ago
about 15 years ago
Charges
17 March 2015
Yes Bank Limited
5 Crore
07 November 2013
Icici Bank Limited
1 Crore
18 July 2013
Icici Bank Limited
2 Crore
29 June 2013
Icici Bank Limited
75 Lak
29 June 2013
Icici Bank Limited
68 Lak
01 March 2011
Punjab National Bank
10 Crore
29 June 2013
Icici Bank Limited
0
18 July 2013
Icici Bank Limited
0
17 March 2015
Yes Bank Limited
0
07 November 2013
Icici Bank Limited
0
01 March 2011
Punjab National Bank
0
29 June 2013
Icici Bank Limited
0
29 June 2013
Icici Bank Limited
0
18 July 2013
Icici Bank Limited
0
17 March 2015
Yes Bank Limited
0
07 November 2013
Icici Bank Limited
0
01 March 2011
Punjab National Bank
0
29 June 2013
Icici Bank Limited
0
29 June 2013
Icici Bank Limited
0
18 July 2013
Icici Bank Limited
0
17 March 2015
Yes Bank Limited
0
07 November 2013
Icici Bank Limited
0
01 March 2011
Punjab National Bank
0
29 June 2013
Icici Bank Limited
0
Documents
Form DPT-3-30072020-signed
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-30032019_signed
Optional Attachment-(2)-30032019
Copy of written consent given by auditor-30032019
Optional Attachment-(1)-30032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-16112017
Form ADT-3-01112017-signed
Form ADT-1-28102017_signed
Copy of resolution passed by the company-27102017
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017
Optional Attachment-(2)-25102017
Copy of the intimation sent by company-25102017
Resignation letter-25102017
