Company Information

CIN
Status
Date of Incorporation
23 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Hardik Garg
Hardik Garg
Director/Designated Partner
over 2 years ago
Keshav Garg
Keshav Garg
Director/Designated Partner
about 14 years ago

Past Directors

Pradeep Kumar Jha
Pradeep Kumar Jha
Director
over 6 years ago

Charges

0
18 June 2014
Ing Vysya Bank Limited
3 Crore
13 April 2012
Andhra Bank
4 Crore
18 June 2014
Ing Vysya Bank Limited
0
13 April 2012
Andhra Bank
0
18 June 2014
Ing Vysya Bank Limited
0
13 April 2012
Andhra Bank
0
18 June 2014
Ing Vysya Bank Limited
0
13 April 2012
Andhra Bank
0

Documents

Form DPT-3-22022021-signed
Form DPT-3-02092020-signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-23112019_signed
Evidence of cessation;-19112019
Notice of resignation;-19112019
Form DIR-12-05082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-25062019
Form CHG-4-25062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190625
Form MGT-7-13012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-25112017_signed