Company Information
CIN
Status
Date of Incorporation
18 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Pradeep Kumar Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Kavita Agarwal
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Devendra Singh Malik
Director
almost 19 years ago
almost 19 years ago
Arun Sharma
Director
almost 19 years ago
almost 19 years ago
Neha Kumar
Director
almost 20 years ago
almost 20 years ago
Tanu Singhal
Director
almost 20 years ago
almost 20 years ago
Charges
14 January 2019
Oriental Bank Of Commerce Limited
5 Crore
16 June 2020
Punjab National Bank
96 Lak
14 January 2019
Others
0
08 July 2022
Standard Chartered Bank
0
16 June 2020
Others
0
14 January 2019
Others
0
08 July 2022
Standard Chartered Bank
0
16 June 2020
Others
0
14 January 2019
Others
0
08 July 2022
Standard Chartered Bank
0
16 June 2020
Others
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-23092020-signed
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(4)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Optional Attachment-(3)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-29062019
Form MSME FORM I-27052019_signed
Instrument(s) of creation or modification of charge;-13022019
Form CHG-1-13022019_signed
Optional Attachment-(2)-13022019
Optional Attachment-(1)-13022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Form MGT-14-19012019_signed
Form MGT-14-17012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019
Form PAS-3-14012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14012019
Copy of Board or Shareholders? resolution-14012019
Form SH-7-10012019-signed
