Company Information

CIN
Status
Date of Incorporation
27 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Dhiraj Garg
Dhiraj Garg
Director/Designated Partner
almost 4 years ago
Pinki Mittal
Pinki Mittal
Director/Designated Partner
almost 4 years ago
Rajiv Mittal
Rajiv Mittal
Director
almost 9 years ago
Vinay Kumar Aggarwal
Vinay Kumar Aggarwal
Director/Designated Partner
almost 9 years ago
Suchi Aggarwal
Suchi Aggarwal
Director/Designated Partner
almost 9 years ago

Past Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Additional Director
over 10 years ago
Krishna Aggarwal
Krishna Aggarwal
Director
about 13 years ago
Deen Mittal Dayal
Deen Mittal Dayal
Director
about 13 years ago

Charges

4 Crore
03 July 2019
Hdfc Bank Limited
3 Crore
22 May 2019
Kotak Mahindra Bank Limited
75 Lak
03 July 2019
Hdfc Bank Limited
0
22 May 2019
Others
0
03 July 2019
Hdfc Bank Limited
0
22 May 2019
Others
0
03 July 2019
Hdfc Bank Limited
0
22 May 2019
Others
0

Documents

Form DPT-3-11032021-signed
Form MGT-7-07122020_signed
Form ADT-1-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Copy of resolution passed by the company-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
List of share holders, debenture holders;-04122020
Approval letter of extension of financial year or AGM-04122020
Copy of written consent given by auditor-04122020
Directors report as per section 134(3)-04122020
Approval letter for extension of AGM;-04122020
Copy of MGT-8-04122020
Copy of the intimation sent by company-04122020
Form AOC-4-04122020_signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Copy of the intimation sent by company-12102020
Form ADT-3-09102020_signed
Resignation letter-09102020
Form CHG-1-05082020_signed
Optional Attachment-(1)-05082020
Instrument(s) of creation or modification of charge;-05082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form DPT-3-07072020-signed
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019