Company Information

CIN
Status
Date of Incorporation
19 October 2010
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

Apresh Garg
Apresh Garg
Director/Designated Partner
over 2 years ago
Monika Garg
Monika Garg
Director/Designated Partner
over 8 years ago

Past Directors

Sunita Agarwal
Sunita Agarwal
Director
almost 11 years ago
Pardeep Kumar Gupta
Pardeep Kumar Gupta
Director
almost 11 years ago

Charges

30 Crore
07 March 2017
Indian Overseas Bank
30 Crore
07 March 2017
Indian Overseas Bank
0
07 March 2017
Indian Overseas Bank
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-30092020
Form DPT-3-30092020-signed
Auditor?s certificate-30092020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-28122018
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
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
List of share holders, debenture holders;-13012018
Optional Attachment-(1)-13012018
Form ADT-3-12102017-signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-06102017
Optional Attachment-(1)-06102017
Copy of the intimation sent by company-06102017
Resignation letter-29092017
Optional Attachment-(1)-24082017
Notice of resignation;-24082017
Letter of appointment;-24082017