Company Information

CIN
Status
Date of Incorporation
17 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Tarun Garg
Tarun Garg
Director/Designated Partner
over 2 years ago
Kuldip Mathur
Kuldip Mathur
Director/Designated Partner
almost 3 years ago
Swati Garg
Swati Garg
Director/Designated Partner
about 10 years ago

Past Directors

Jitender Kumar Sharma
Jitender Kumar Sharma
Director
almost 16 years ago

Charges

2 Crore
03 August 2019
Union Bank Of India
1 Crore
22 December 2022
Dbs Bank India Limited
1 Crore
22 December 2022
Others
0
03 August 2019
Others
0
22 December 2022
Others
0
03 August 2019
Others
0
22 December 2022
Others
0
03 August 2019
Others
0

Documents

Form DPT-3-31122020
Form DPT-3-05082020-signed
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-27092019_signed
Instrument(s) of creation or modification of charge;-27092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190927
Form DPT-3-28062019
Form ADT-1-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed