Company Information

CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,500,000
Authorised Capital
20,000,000

Directors

Prashant Garg
Prashant Garg
Director/Designated Partner
almost 3 years ago
Nishant Garg
Nishant Garg
Director/Designated Partner
almost 3 years ago

Past Directors

Prateek Jain
Prateek Jain
Additional Director
over 11 years ago
Vijayant Jain
Vijayant Jain
Additional Director
about 13 years ago

Charges

14 Lak
19 October 2021
Hdfc Bank Limited
5 Lak
16 October 2021
Hdfc Bank Limited
9 Lak
16 October 2021
Hdfc Bank Limited
0
19 October 2021
Hdfc Bank Limited
0
16 October 2021
Hdfc Bank Limited
0
19 October 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021_signed
Form MSME FORM I-18082020_signed
Form INC-22-29022020_signed
Optional Attachment-(1)-29022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
Copy of board resolution authorizing giving of notice-29022020
Copies of the utility bills as mentioned above (not older than two months)-29022020
Form DPT-3-28022020-signed
Auditor?s certificate-28022020
Form PAS-3-17022020_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.-17022020
Copy of Board or Shareholders? resolution-17022020
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
XBRL document in respect Consolidated financial statement-25112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-18112019
Copy of MGT-8-18112019
Form ADT-1-20102019_signed
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Form DPT-3-19062019
Form SH-7-23012019-signed
Altered memorandum of assciation;-19012019
Copy of the resolution for alteration of capital;-19012019
Optional Attachment-(1)-19012019
Form AOC - 4 CFS-08122018_signed
Form MGT-7-08122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018