Company Information

CIN
Status
Date of Incorporation
13 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
15,000,000

Directors

Komal Garg
Komal Garg
Director/Designated Partner
over 15 years ago
Rajendra Kumar Garg
Rajendra Kumar Garg
Director/Designated Partner
over 15 years ago

Charges

2 Crore
29 January 2015
L & T Finance Limited
2 Lak
22 June 2013
Intec Capital Limited
9 Lak
07 January 2011
Central Bank Of India
35 Lak
07 January 2011
Central Bank Of India
1 Crore
07 January 2011
Central Bank Of India
0
22 June 2013
Intec Capital Limited
0
29 January 2015
L & T Finance Limited
0
07 January 2011
Central Bank Of India
0
07 January 2011
Central Bank Of India
0
22 June 2013
Intec Capital Limited
0
29 January 2015
L & T Finance Limited
0
07 January 2011
Central Bank Of India
0
07 January 2011
Central Bank Of India
0
22 June 2013
Intec Capital Limited
0
29 January 2015
L & T Finance Limited
0
07 January 2011
Central Bank Of India
0

Documents

Form DPT-3-28102020-signed
Form ADT-1-15102020_signed
List of share holders, debenture holders;-15102020
Copy of resolution passed by the company-15102020
Directors report as per section 134(3)-15102020
Copy of written consent given by auditor-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Form DPT-3-03072019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-19012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-04012019_signed
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
List of share holders, debenture holders;-18112016