Company Information
CIN
Status
Date of Incorporation
20 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
600,000
Authorised Capital
600,000
Directors
Rajni Garg
Director
over 11 years ago
over 11 years ago
Past Directors
Ishu Munjal
Additional Director
almost 11 years ago
almost 11 years ago
Nirmal Munjal .
Additional Director
almost 11 years ago
almost 11 years ago
Mukesh Garg
Director
over 11 years ago
over 11 years ago
Charges
15 June 2015
Central Bank Of India
60 Lak
01 January 2020
Canara Bank
50 Lak
28 June 2023
Others
0
01 January 2020
Canara Bank
0
15 June 2015
Central Bank Of India
0
28 June 2023
Others
0
01 January 2020
Canara Bank
0
15 June 2015
Central Bank Of India
0
28 June 2023
Others
0
01 January 2020
Canara Bank
0
15 June 2015
Central Bank Of India
0
Documents
Form AOC-4-12112020_signed
Optional Attachment-(1)-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form DPT-3-20102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042020
Directors report as per section 134(3)-26042020
Optional Attachment-(1)-26042020
Form AOC-4-26042020_signed
Form ADT-1-25042020_signed
Copy of resolution passed by the company-25042020
Copy of the intimation sent by company-25042020
Copy of written consent given by auditor-25042020
List of share holders, debenture holders;-22042020
Form MGT-7-22042020_signed
Form CHG-1-21042020_signed
Instrument(s) of creation or modification of charge;-21042020
Optional Attachment-(1)-21042020
Optional Attachment-(2)-21042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200421
Form DPT-3-30062019
Form DIR-12-19032019_signed
Form CHG-4-27062018
Letter of the charge holder stating that the amount has been satisfied-27062018
Form PAS-3-02062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062018
Copy of Board or Shareholders? resolution-02062018
Form SH-7-01062018-signed
Form AOC-4-29052018_signed
Altered memorandum of assciation;-28052018
