Company Information

CIN
Status
Date of Incorporation
17 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
218,850,000
Authorised Capital
219,000,000

Directors

Anjali Malhotra
Anjali Malhotra
Director/Designated Partner
over 2 years ago
Aarti Jain
Aarti Jain
Director/Designated Partner
over 2 years ago
Ashish Pandit
Ashish Pandit
Director
over 19 years ago
Sanjay Tiku
Sanjay Tiku
Director
over 19 years ago

Charges

134 Crore
19 March 2015
Andhra Bank
134 Crore
19 March 2015
Andhra Bank
0
19 March 2015
Andhra Bank
0
19 March 2015
Andhra Bank
0

Documents

Shareholders-MGT_7Garima2019_R75171702_CSCORPORATE_20210827232922.xlsm
Form MGT-7-04022021_signed
Optional Attachment-(1)-16122020
Copy of MGT-8-16122020
Form MGT-7-16122020_signed
Form MGT-7-20092020_signed
Copy of MGT-8-15092020
List of share holders, debenture holders;-15092020
Form AOC-4(XBRL)-09092020-signed
Form AOC-4(XBRL)-08092020-signed
Form INC-22-28052019_signed
Optional Attachment-(1)-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Copy of board resolution authorizing giving of notice-27052019
Form INC-22-22022019_signed
Copy of board resolution authorizing giving of notice-22022019
Optional Attachment-(1)-22022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019
Form AOC-4(XBRL)-05042018_signed
Form MGT-7-05042018_signed
List of share holders, debenture holders;-03042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03042018
Copy of MGT-8-03042018
List of share holders, debenture holders;-31032018
Copy of MGT-8-31032018
XBRL document in respect of balance sheet 19-09-2014 for the financial year ending on 31-03-2012.pdf.PDF
Certificate of Registration of Mortgage-080415.PDF
Certificate of Registration of Mortgage-080415.PDF