Company Information

CIN
Status
Date of Incorporation
23 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,040,000
Authorised Capital
2,400,000

Directors

Ritu Garg
Ritu Garg
Director/Designated Partner
almost 3 years ago
Kamlesh .
Kamlesh .
Director/Designated Partner
almost 3 years ago
Sushil Kumar
Sushil Kumar
Director/Designated Partner
almost 3 years ago
Ashok Kumar Garg
Ashok Kumar Garg
Director/Designated Partner
almost 3 years ago

Charges

5 Crore
16 November 2016
Hdfc Bank Limited
2 Crore
22 October 2014
Kotak Mahindra Bank Limited
2 Crore
01 January 2009
Canara Bank
2 Crore
22 October 2014
Kotak Mahindra Bank Limited
0
16 November 2016
Hdfc Bank Limited
0
01 January 2009
Canara Bank
0
22 October 2014
Kotak Mahindra Bank Limited
0
16 November 2016
Hdfc Bank Limited
0
01 January 2009
Canara Bank
0
22 October 2014
Kotak Mahindra Bank Limited
0
16 November 2016
Hdfc Bank Limited
0
01 January 2009
Canara Bank
0
22 October 2014
Kotak Mahindra Bank Limited
0
16 November 2016
Hdfc Bank Limited
0
01 January 2009
Canara Bank
0

Documents

Form DPT-3-29122020-signed
Auditor?s certificate-28072020
Form DIR-12-17072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Declaration by first director-17072020
Form DPT-3-03032020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-22062019
Auditor?s certificate-22062019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-1-12112018_signed
Copy of resolution passed by the company-12112018
Copy of written consent given by auditor-12112018
Copy of the intimation sent by company-12112018
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Form CHG-1-25012017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170125
Optional Attachment-(1)-12012017