Company Information

CIN
Status
Date of Incorporation
21 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sahil Garg
Sahil Garg
Director/Designated Partner
about 7 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 12 years ago

Charges

9 Lak
18 May 2016
Punjab National Bank
50 Lak
18 October 2019
Punjab National Bank
9 Lak
18 October 2019
Others
0
18 May 2016
Others
0
18 October 2019
Others
0
18 May 2016
Others
0
18 October 2019
Others
0
18 May 2016
Others
0

Documents

Form DPT-3-11112020-signed
Form ADT-1-07112020_signed
Copy of resolution passed by the company-07112020
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Letter of the charge holder stating that the amount has been satisfied-07122019
Form CHG-4-07122019_signed
Instrument(s) of creation or modification of charge;-16112019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191116
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DPT-3-25072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-27052019_signed
Form DIR-12-13022019_signed
Evidence of cessation;-13022019
Notice of resignation;-13022019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed