Company Information

CIN
Status
Date of Incorporation
08 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Himanshu Garg
Himanshu Garg
Director/Designated Partner
almost 3 years ago
Rajesh Goyal
Rajesh Goyal
Director/Designated Partner
about 7 years ago

Past Directors

Himesh Agrawal
Himesh Agrawal
Additional Director
about 8 years ago
Rekha Aggarwal
Rekha Aggarwal
Director
over 8 years ago
Rahul Jain
Rahul Jain
Additional Director
almost 9 years ago
Umesh Kumar Gupta
Umesh Kumar Gupta
Additional Director
about 9 years ago
Jagdish Prasad
Jagdish Prasad
Director
over 9 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
over 9 years ago
Lata Goel
Lata Goel
Director
almost 11 years ago
Praveen Goyal
Praveen Goyal
Director
almost 11 years ago

Charges

21 Crore
03 July 2018
Indiabulls Commercial Credit Limited
20 Crore
20 January 2018
Indiabulls Commercial Credit Limited
1 Crore
20 January 2018
Others
0
03 July 2018
Others
0
20 January 2018
Others
0
03 July 2018
Others
0
20 January 2018
Others
0
03 July 2018
Others
0

Documents

Form MGT-7-21062020_signed
Form AOC-4-21062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Directors report as per section 134(3)-19062020
List of share holders, debenture holders;-19062020
Form INC-22-03102019_signed
Copies of the utility bills as mentioned above (not older than two months)-27092019
Optional Attachment-(1)-27092019
Optional Attachment-(2)-27092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092019
Copy of board resolution authorizing giving of notice-27092019
Form ADT-1-10012019_signed
Form AOC-4-10012019_signed
Form MGT-7-05012019_signed
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
List of share holders, debenture holders;-30122018
Form DIR-12-04122018_signed
Form ADT-3-08112018-signed
Form ADT-1-26102018_signed
Copy of resolution passed by the company-23102018
Copy of written consent given by auditor-23102018
Resignation letter-22102018
Optional Attachment-(1)-25072018
Instrument(s) of creation or modification of charge;-25072018
Form CHG-1-25072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180725