Company Information
CIN
Status
Date of Incorporation
22 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Parag Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashish Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashank Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Krishna Behari
Individual Promoter
over 12 years ago
over 12 years ago
Past Directors
Swati Agarwal
Director
about 12 years ago
about 12 years ago
Charges
26 February 2019
State Bank Of India
10 Crore
26 February 2019
State Bank Of India
0
26 February 2019
State Bank Of India
0
26 February 2019
State Bank Of India
0
26 February 2019
State Bank Of India
0
26 February 2019
State Bank Of India
0
26 February 2019
State Bank Of India
0
Documents
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-12032019
Form CHG-1-12032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
Form MGT-7-10012019_signed
List of share holders, debenture holders;-08012019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-3-30092018-signed
Resignation letter-19092018
Form AOC-5-28022018-signed
Copy of board resolution-17022018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-30112017
Form DIR-11-22122016_signed
Form DIR-12-22122016_signed
Letter of appointment;-21122016
