Company Information

CIN
Status
Date of Incorporation
18 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajesh Kumar Garg
Rajesh Kumar Garg
Director/Designated Partner
about 2 years ago
Sangeeta Garg
Sangeeta Garg
Director/Designated Partner
over 2 years ago

Past Directors

Mayank Garg
Mayank Garg
Director
almost 19 years ago
Swati Garg
Swati Garg
Director
almost 19 years ago

Charges

54 Lak
28 January 2019
Canara Bank
50 Lak
26 November 2019
Canara Bank
26 Lak
26 November 2019
Canara Bank
28 Lak
24 March 2023
Hdb Financial Services Limited
0
26 November 2019
Canara Bank
0
26 November 2019
Canara Bank
0
28 January 2019
Canara Bank
0
24 March 2023
Hdb Financial Services Limited
0
26 November 2019
Canara Bank
0
26 November 2019
Canara Bank
0
28 January 2019
Canara Bank
0
24 March 2023
Hdb Financial Services Limited
0
26 November 2019
Canara Bank
0
26 November 2019
Canara Bank
0
28 January 2019
Canara Bank
0

Documents

Form DPT-3-11122020-signed
Form DPT-3-28112020_signed
Auditor?s certificate-28112020
List of share holders, debenture holders;-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Auditor?s certificate-23062020
Form CHG-4-12122019_signed
Form CHG-1-12122019_signed
Form CHG-1-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-10122019
Optional Attachment-(1)-10122019
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Form ADT-1-09092019_signed
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Copy of resolution passed by the company-06092019
List of share holders, debenture holders;-06092019
Optional Attachment-(1)-06092019
Copy of written consent given by auditor-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
Copy of the intimation sent by company-06092019
Form DPT-3-20062019
Form ADT-1-31052019_signed
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019