Company Information
CIN
Status
Date of Incorporation
12 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000
Directors
Ashish Mangal
Director/Designated Partner
over 2 years ago
over 2 years ago
Naveen Kumar Garg
Beneficial Owner
almost 20 years ago
almost 20 years ago
Deepak Kumar
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
17 July 2021
Hdfc Bank Limited
3 Crore
17 July 2021
Hdfc Bank Limited
0
17 July 2021
Hdfc Bank Limited
0
17 July 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-23092020-signed
Form MGT-14-19052020_signed
Optional Attachment-(2)-19052020
Optional Attachment-(1)-19052020
Optional Attachment-(3)-19052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of resolution passed by the company-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of written consent given by auditor-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-26062019
Form MGT-7-29102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-30112016_signed
Optional Attachment-(1)-28112016
