Company Information
CIN
Status
Date of Incorporation
17 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000
Directors
Pawan Kumar Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Roma Garg
Director/Designated Partner
over 15 years ago
over 15 years ago
Sumit Gupta
Director
over 15 years ago
over 15 years ago
Charges
28 June 2015
Icici Bank Limited
5 Crore
29 March 2011
Icici Bank Limited
4 Crore
19 November 2011
Corporation Bank
14 Crore
29 March 2011
Icici Bank Limited
0
28 June 2015
Icici Bank Limited
0
19 November 2011
Corporation Bank
0
29 March 2011
Icici Bank Limited
0
28 June 2015
Icici Bank Limited
0
19 November 2011
Corporation Bank
0
29 March 2011
Icici Bank Limited
0
28 June 2015
Icici Bank Limited
0
19 November 2011
Corporation Bank
0
Documents
Form DPT-3-16112020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form CHG-4-05112019_signed
Letter of the charge holder stating that the amount has been satisfied-05112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191105
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-30072019
Optional Attachment-(1)-30072019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Optional Attachment-(1)-11042019
Copy of the intimation sent by company-11042019
Optional Attachment-(2)-11042019
Copy of written consent given by auditor-11042019
Form ADT-3-03042019_signed
Resignation letter-03042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
