Company Information

CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
10,000,000

Directors

Monika Garg
Monika Garg
Director/Designated Partner
almost 15 years ago
Varun Garg
Varun Garg
Director
almost 15 years ago
Rajesh Garg
Rajesh Garg
Director/Designated Partner
almost 15 years ago
Alok Aggarwal
Alok Aggarwal
Director
almost 15 years ago

Charges

30 Lak
10 June 2013
Indusind Bank Ltd.
30 Lak
10 June 2013
Others
0
10 June 2013
Others
0
10 June 2013
Others
0

Documents

Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Notice of resignation;-24112020
Form DIR-12-24112020_signed
Evidence of cessation;-24112020
Form DPT-3-15092020-signed
Form MGT-14-31082020_signed
Form ADT-1-31082020_signed
Copy of written consent given by auditor-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Copy of resolution passed by the company-29082020
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form ADT-3-25082020_signed
Resignation letter-24082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-27062019
Form DIR-11-31102018_signed
Notice of resignation filed with the company-30102018