Company Information

CIN
Status
Date of Incorporation
18 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Amit Garg
Amit Garg
Director/Designated Partner
over 2 years ago
Shivani Garg
Shivani Garg
Director/Designated Partner
over 2 years ago
Sunita Garg
Sunita Garg
Director
about 18 years ago

Past Directors

Jai Kishan Garg
Jai Kishan Garg
Additional Director
over 6 years ago

Charges

4 Crore
02 September 2019
Icici Bank Limited
4 Crore
02 September 2019
Others
0
02 September 2019
Others
0
02 September 2019
Others
0

Documents

Form DPT-3-18022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Optional Attachment-(1)-13112020
Form AOC-4-13112020_signed
Form ADT-1-04112020_signed
Copy of resolution passed by the company-04112020
Copy of written consent given by auditor-04112020
Form DPT-3-17072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Instrument(s) of creation or modification of charge;-12092019
Form CHG-1-12092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190912
Form DPT-3-27062019
Form DIR-12-08062019_signed
Optional Attachment-(1)-30052019
Interest in other entities;-30052019
Evidence of cessation;-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Notice of resignation;-30052019
Optional Attachment-(1)-16032019
Form DIR-12-16032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Interest in other entities;-16032019
Optional Attachment-(1)-28092018