Company Information

CIN
Status
Date of Incorporation
29 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,461,000
Authorised Capital
5,000,000

Directors

Sudesh Garg
Sudesh Garg
Beneficial Owner
over 5 years ago
Ashok Kumar Garg
Ashok Kumar Garg
Director/Designated Partner
over 5 years ago
Rishab Garg
Rishab Garg
Beneficial Owner
almost 6 years ago
Amandeep Garg
Amandeep Garg
Director/Designated Partner
almost 6 years ago

Past Directors

Shiv Kumar Garg
Shiv Kumar Garg
Director
almost 15 years ago

Charges

3 Crore
17 August 2015
Axis Bank Limited
2 Crore
29 August 2012
Hdfc Bank Limited
3 Crore
25 October 2021
Hdfc Bank Limited
1 Crore
25 October 2021
Hdfc Bank Limited
0
17 August 2015
Axis Bank Limited
0
29 August 2012
Hdfc Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
17 August 2015
Axis Bank Limited
0
29 August 2012
Hdfc Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
17 August 2015
Axis Bank Limited
0
29 August 2012
Hdfc Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
17 August 2015
Axis Bank Limited
0
29 August 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-06082020-signed
Notice of resignation;-27072020
Evidence of cessation;-27072020
Form DIR-12-27072020_signed
Optional Attachment-(1)-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Form DIR-12-14072020_signed
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Optional Attachment-(3)-14072020
Optional Attachment-(4)-14072020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-28112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form MSME FORM I-29052019_signed
Form DPT-3-12072019
Auditor?s certificate-12072019
Optional Attachment-(1)-12072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019
Form ADT-1-10042019_signed