Company Information

CIN
Status
Date of Incorporation
20 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Meenu Garg
Meenu Garg
Director/Designated Partner
almost 2 years ago
Anil Bansal
Anil Bansal
Director/Designated Partner
almost 3 years ago
Nitin Garg
Nitin Garg
Director/Designated Partner
almost 3 years ago
Santosh Devi
Santosh Devi
Director/Designated Partner
over 15 years ago
Chaman Lal
Chaman Lal
Director/Designated Partner
over 15 years ago

Charges

8 Crore
21 August 2018
State Bank Of India
7 Crore
12 February 2011
Yes Bank Limited
2 Crore
29 November 2022
Hdfc Bank Limited
8 Crore
28 March 2022
Punjab National Bank
36 Lak
29 November 2022
Hdfc Bank Limited
0
28 March 2022
Others
0
21 August 2018
Others
0
12 February 2011
Yes Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
28 March 2022
Others
0
21 August 2018
Others
0
12 February 2011
Yes Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
28 March 2022
Others
0
21 August 2018
Others
0
12 February 2011
Yes Bank Limited
0

Documents

Form DPT-3-13022021_signed
Form ADT-3-02122020_signed
Resignation letter-01122020
Form CHG-1-30102020_signed
Instrument(s) of creation or modification of charge;-30102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Form DPT-3-25082020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of MGT-8-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-21092019_signed
Copy of the intimation sent by company-21092019
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019
Form ADT-3-14092019_signed
Resignation letter-14092019
Form DPT-3-30062019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form CHG-1-11122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181211