Company Information

CIN
Status
Date of Incorporation
06 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
749,200
Authorised Capital
1,500,000

Directors

Nandan Garg
Nandan Garg
Director/Designated Partner
over 2 years ago
Mohit Garg
Mohit Garg
Director/Designated Partner
over 2 years ago

Past Directors

Vishal Jain
Vishal Jain
Director
over 7 years ago
Balraj Garg
Balraj Garg
Director
over 14 years ago
Krishan Chand
Krishan Chand
Additional Director
over 17 years ago
Shiv Shanker Paswan
Shiv Shanker Paswan
Director
about 21 years ago
Vinod Kumar Garg
Vinod Kumar Garg
Director
about 21 years ago

Charges

0
09 June 2017
Standard Chartered Bank
25 Crore
29 April 2023
Others
0
31 January 2023
Others
0
09 June 2017
Standard Chartered Bank
0
29 April 2023
Others
0
31 January 2023
Others
0
09 June 2017
Standard Chartered Bank
0
29 April 2023
Others
0
31 January 2023
Others
0
09 June 2017
Standard Chartered Bank
0

Documents

Form AOC-4-21112019_signed
Form MGT-7-20112019_signed
Form ADT-1-19112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Copy of resolution passed by the company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Form INC-22-22082019_signed
Optional Attachment-(1)-22082019
Copies of the utility bills as mentioned above (not older than two months)-22082019
Copy of board resolution authorizing giving of notice-22082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
List of share holders, debenture holders;-04062019
Directors report as per section 134(3)-04062019
Form MGT-7-04062019_signed
Form AOC-4-04062019_signed
Letter of the charge holder stating that the amount has been satisfied-07022019
Form CHG-4-07022019_signed
Optional Attachment-(1)-02082018
Notice of resignation;-02082018
Evidence of cessation;-02082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018