Company Information
CIN
Status
Date of Incorporation
18 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tapan Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Manan Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Himanshu Garg
Additional Director
over 13 years ago
over 13 years ago
Manoj Gupta
Director
over 17 years ago
over 17 years ago
Vipul Agarwal
Director
over 17 years ago
over 17 years ago
Monika Garg
Director
over 20 years ago
over 20 years ago
Apresh Garg
Director
over 20 years ago
over 20 years ago
Charges
30 December 2017
Bank Of India
25 Crore
29 December 2017
Bank Of India
25 Crore
29 December 2017
Bank Of India
0
30 December 2017
Bank Of India
0
29 December 2017
Bank Of India
0
30 December 2017
Bank Of India
0
29 December 2017
Bank Of India
0
30 December 2017
Bank Of India
0
Documents
Form DPT-3-01032021-signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-29062019
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form AOC-4-28122018_signed
Form CHG-1-23012018_signed
Instrument(s) of creation or modification of charge;-23012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180123
Optional Attachment-(1)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
Form ADT-3-12102017-signed
Form ADT-1-03102017_signed
Copy of the intimation sent by company-03102017
Optional Attachment-(1)-03102017
Copy of written consent given by auditor-03102017
Resignation letter-29092017
Form DIR-12-28082017_signed
