Company Information

CIN
Status
Date of Incorporation
14 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,808,060
Authorised Capital
15,000,000

Directors

Sunil Kumar Girdhar
Sunil Kumar Girdhar
Director/Designated Partner
over 2 years ago
Salil Girdhar
Salil Girdhar
Director/Designated Partner
over 2 years ago
Sahil Girdhar
Sahil Girdhar
Director/Designated Partner
over 2 years ago

Past Directors

Urvashi Girdhar
Urvashi Girdhar
Director
almost 13 years ago

Charges

7 Crore
05 September 2017
Indian Overseas Bank
1 Crore
28 October 2016
Indian Overseas Bank
1 Crore
17 December 2013
Indian Overseas Bank
4 Crore
28 June 2021
Indian Overseas Bank
53 Lak
30 October 2020
Indian Overseas Bank
2 Crore
28 June 2021
Indian Overseas Bank
0
05 September 2017
Indian Overseas Bank
0
28 October 2016
Indian Overseas Bank
0
17 December 2013
Indian Overseas Bank
0
30 October 2020
Indian Overseas Bank
0
28 June 2021
Indian Overseas Bank
0
05 September 2017
Indian Overseas Bank
0
28 October 2016
Indian Overseas Bank
0
17 December 2013
Indian Overseas Bank
0
30 October 2020
Indian Overseas Bank
0
28 June 2021
Indian Overseas Bank
0
05 September 2017
Indian Overseas Bank
0
28 October 2016
Indian Overseas Bank
0
17 December 2013
Indian Overseas Bank
0
30 October 2020
Indian Overseas Bank
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Form DPT-3-12102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-16072019
Form DIR-12-21062019_signed
Evidence of cessation;-15062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Notice of resignation;-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017