Company Information

CIN
Status
Date of Incorporation
28 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kamlesh Garg
Kamlesh Garg
Director/Designated Partner
over 2 years ago
Naresh Kumar Garg
Naresh Kumar Garg
Director/Designated Partner
over 17 years ago

Past Directors

Ajit Singh
Ajit Singh
Director
over 20 years ago
Navneet Arora
Navneet Arora
Director
over 20 years ago

Charges

12 Crore
30 May 2019
Yes Bank Limited
12 Crore
24 March 2011
Yes Bank Limited
12 Crore
14 December 2012
Ing Vysya Bank Limited
5 Crore
25 November 2010
Union Bank Of India
4 Crore
24 March 2011
Yes Bank Limited
0
30 May 2019
Yes Bank Limited
0
14 December 2012
Ing Vysya Bank Limited
0
25 November 2010
Union Bank Of India
0
24 March 2011
Yes Bank Limited
0
30 May 2019
Yes Bank Limited
0
14 December 2012
Ing Vysya Bank Limited
0
25 November 2010
Union Bank Of India
0
24 March 2011
Yes Bank Limited
0
30 May 2019
Yes Bank Limited
0
14 December 2012
Ing Vysya Bank Limited
0
25 November 2010
Union Bank Of India
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-28112019_signed
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-26082019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190826
Form CHG-1-16082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190816
Instrument(s) of creation or modification of charge;-14082019
Instrument(s) of creation or modification of charge;-17062019
Form MGT-14-03062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form CHG-1-05122018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181205