Company Information

CIN
Status
Date of Incorporation
18 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
126,000,000
Authorised Capital
150,000,000

Directors

Ajaykumar Maganlal Marvania
Ajaykumar Maganlal Marvania
Director/Designated Partner
about 2 years ago
Rishi Kajaria
Rishi Kajaria
Director/Designated Partner
over 2 years ago
Ashok Kumar Kajaria
Ashok Kumar Kajaria
Beneficial Owner
about 8 years ago
Ramkishan Sharma
Ramkishan Sharma
Director
almost 9 years ago
Bimal Kumar Ruia
Bimal Kumar Ruia
Director/Designated Partner
over 11 years ago

Past Directors

Ramanand Pareek
Ramanand Pareek
Director
about 12 years ago
Basant Kumar Sinha
Basant Kumar Sinha
Director
about 12 years ago

Charges

13 Crore
13 December 2013
Bank Of Baroda
26 Crore
15 December 2020
Hdfc Bank Limited
13 Crore
15 December 2020
Hdfc Bank Limited
0
13 December 2013
Bank Of Baroda
0
15 December 2020
Hdfc Bank Limited
0
13 December 2013
Bank Of Baroda
0
15 December 2020
Hdfc Bank Limited
0
13 December 2013
Bank Of Baroda
0

Documents

Form MGT-7-04042021_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-16122020-signed
Form MGT-14-09102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(1)-09102020
Form AOC-4(XBRL)-09102020_signed
Form PAS-6-10092020_signed
Form DPT-3-31072020-signed
Form MGT-14-16042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042020
List of share holders, debenture holders;-12102019
Copy of MGT-8-12102019
Form MGT-7-12102019_signed
Form ADT-1-11092019_signed
Optional Attachment-(1)-11092019
Copy of the intimation sent by company-11092019
Copy of resolution passed by the company-11092019
Copy of written consent given by auditor-11092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092019
Form AOC-4(XBRL)-11092019_signed
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Optional Attachment-(1)-05042019