Company Information
CIN
Status
Date of Incorporation
14 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Shivank Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Poonam Garg
Director
about 20 years ago
about 20 years ago
Pavel Garg
Beneficial Owner
about 20 years ago
about 20 years ago
Charges
27 May 2019
Icici Bank Limited
29 Crore
09 March 2016
Hdfc Bank Limited
30 Crore
28 December 2013
Union Bank Of India
10 Crore
09 March 2016
Hdfc Bank Limited
0
27 May 2019
Others
0
28 December 2013
Union Bank Of India
0
09 March 2016
Hdfc Bank Limited
0
27 May 2019
Others
0
28 December 2013
Union Bank Of India
0
09 March 2016
Hdfc Bank Limited
0
27 May 2019
Others
0
28 December 2013
Union Bank Of India
0
Documents
Form DPT-3-31122020-signed
Auditor?s certificate-20082020
Form INC-22-05052020_signed
Copy of board resolution authorizing giving of notice-05052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052020
Copies of the utility bills as mentioned above (not older than two months)-05052020
Optional Attachment-(1)-05052020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Letter of the charge holder stating that the amount has been satisfied-26062019
Form CHG-4-26062019_signed
Form DPT-3-25062019
Instrument(s) of creation or modification of charge;-31052019
Form CHG-1-31052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190531
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-12112018_signed
