Company Information

CIN
Status
Date of Incorporation
01 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurabh Garg
Saurabh Garg
Director/Designated Partner
almost 3 years ago
Aditi Garg
Aditi Garg
Director/Designated Partner
almost 3 years ago
Sandeep Garg
Sandeep Garg
Director/Designated Partner
almost 3 years ago
Anil Kumar Garg
Anil Kumar Garg
Director/Designated Partner
about 20 years ago

Charges

2 Crore
27 November 2013
Aditya Birla Finance Limited
2 Crore
27 November 2013
Aditya Birla Finance Limited
0
27 November 2013
Aditya Birla Finance Limited
0
27 November 2013
Aditya Birla Finance Limited
0

Documents

Form DPT-3-12102020-signed
Form MGT-7-29082019_signed
Form AOC-4-29082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Directors report as per section 134(3)-24082019
List of share holders, debenture holders;-24082019
Form DPT-3-27062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-23022017_signed
Form AOC-4-23022017_signed
List of share holders, debenture holders;-17022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Directors report as per section 134(3)-16022017
Form 20B-02112016_signed