Company Information

CIN
Status
Date of Incorporation
30 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Kumar Garg
Vinod Kumar Garg
Director/Designated Partner
over 2 years ago
Vinod Kumar Khullar
Vinod Kumar Khullar
Director/Designated Partner
over 2 years ago
Vikram Khullar
Vikram Khullar
Director/Designated Partner
over 13 years ago
Vikas Dilipchandra Phadnis
Vikas Dilipchandra Phadnis
Director/Designated Partner
over 13 years ago
Naresh Garg .
Naresh Garg .
Director
over 19 years ago
Vinod Kumar Khatri
Vinod Kumar Khatri
Director
almost 25 years ago

Past Directors

Vikash Seth
Vikash Seth
Additional Director
about 14 years ago
Yogesh Kumar
Yogesh Kumar
Additional Director
over 15 years ago
Deepika Baweja
Deepika Baweja
Additional Director
over 15 years ago
Anil Kumar
Anil Kumar
Director
over 19 years ago
Raj Kumar
Raj Kumar
Director
almost 25 years ago
Vishal Khosla
Vishal Khosla
Director
about 28 years ago

Charges

3 Crore
30 December 2016
Hdfc Bank Limited
3 Crore
30 December 2016
Hdfc Bank Limited
0
30 December 2016
Hdfc Bank Limited
0

Documents

Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-1-24122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Form DIR-12-02122020_signed
Form CHG-1-10072020_signed
Optional Attachment-(1)-10072020
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(3)-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form INC-22-17062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062020
Copies of the utility bills as mentioned above (not older than two months)-13062020
Copy of board resolution authorizing giving of notice-13062020
List of share holders, debenture holders;-27122019
Form MGT-7-28122019_signed
Form CHG-1-16122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216
Instrument(s) of creation or modification of charge;-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(3)-25112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019