Company Information

CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Trilok Chand Garg
Trilok Chand Garg
Director/Designated Partner
over 6 years ago
Sandeep Rathi
Sandeep Rathi
Director/Designated Partner
over 12 years ago
Divij Garg
Divij Garg
Director/Designated Partner
over 12 years ago

Charges

0
08 August 2013
Central Bank Of India
1 Crore
08 August 2013
Central Bank Of India
0
08 August 2013
Central Bank Of India
0
08 August 2013
Central Bank Of India
0

Documents

Form DPT-3-28092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-02072019
Form DIR-12-08052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Optional Attachment-(1)-08052019
Form CHG-4-28042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190423
Letter of the charge holder stating that the amount has been satisfied-22042019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122017
Optional Attachment-(1)-22122017
Optional Attachment-(2)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016