Company Information

CIN
Status
Date of Incorporation
21 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
13,362,000
Authorised Capital
14,000,000

Directors

Puja Garg
Puja Garg
Director/Designated Partner
over 2 years ago
Pankaj Kant Tandon
Pankaj Kant Tandon
Director/Designated Partner
over 2 years ago
Mayur Garg
Mayur Garg
Director/Designated Partner
about 10 years ago

Past Directors

Deepali Garg
Deepali Garg
Director
about 9 years ago
Shivani Bhasin
Shivani Bhasin
Director
about 9 years ago
Gaurav Gupta
Gaurav Gupta
Director
almost 16 years ago

Charges

9 Crore
16 May 2015
Union Bank Of India
3 Crore
23 November 2019
Kotak Mahindra Bank Limited
9 Crore
29 August 2022
Punjab National Bank
65 Lak
21 August 2023
Yes Bank Limited
0
29 August 2022
Others
0
23 November 2019
Others
0
16 May 2015
Others
0
21 August 2023
Yes Bank Limited
0
29 August 2022
Others
0
23 November 2019
Others
0
16 May 2015
Others
0

Documents

Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(1)-05112020
Notice of resignation;-30102020
Evidence of cessation;-30102020
Form DIR-12-30102020_signed
Evidence of cessation;-29102020
Notice of resignation;-29102020
Form PAS-3-24092020_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.-23092020
Copy of Board or Shareholders? resolution-23092020
Form SH-7-16092020-signed
Altered memorandum of assciation;-08092020
Copy of the resolution for alteration of capital;-08092020
Optional Attachment-(1)-08092020
Form CHG-4-10082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200810
Letter of the charge holder stating that the amount has been satisfied-07082020
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Optional Attachment-(3)-05062020
Optional Attachment-(2)-05062020
Optional Attachment-(1)-05062020
Form DIR-12-05062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Instrument(s) of creation or modification of charge;-14012020