Company Information

CIN
Status
Date of Incorporation
30 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000

Directors

Gaurav Jatana
Gaurav Jatana
Director/Designated Partner
over 2 years ago
Anil Garg
Anil Garg
Director/Designated Partner
about 4 years ago
Rajiv Garg
Rajiv Garg
Director
about 14 years ago

Past Directors

Vinod Gupta
Vinod Gupta
Director
about 14 years ago

Charges

0
26 August 2015
Hdfc Bank Limited
1 Crore
10 January 2012
L & T Finance Limited
1 Crore
10 January 2012
L & T Finance Limited
0
26 August 2015
Others
0
10 January 2012
L & T Finance Limited
0
26 August 2015
Others
0
10 January 2012
L & T Finance Limited
0
26 August 2015
Others
0
10 January 2012
L & T Finance Limited
0
26 August 2015
Others
0

Documents

Form DPT-3-30122020_signed
Form MGT-14-18122020_signed
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form MGT-14-17122020_signed
Optional Attachment-(1)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(2)-16122020
Form DPT-3-21082020-signed
Form CHG-4-13022020_signed
Letter of the charge holder stating that the amount has been satisfied-13022020
Form CHG-4-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Letter of the charge holder stating that the amount has been satisfied-21102019
Form DPT-3-29062019
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018