Company Information

CIN
Status
Date of Incorporation
24 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,702,000
Authorised Capital
5,000,000

Directors

Lata Garg
Lata Garg
Director/Designated Partner
over 2 years ago
Vishnu Kumar Garg
Vishnu Kumar Garg
Director/Designated Partner
over 2 years ago

Charges

2 Crore
20 July 2017
Kotak Mahindra Bank Limited
2 Crore
27 January 2015
Icici Bank Limited
1 Crore
20 July 2017
Others
0
27 January 2015
Icici Bank Limited
0
20 July 2017
Others
0
27 January 2015
Icici Bank Limited
0

Documents

List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-03102019-signed
Form DPT-3-30062019
Form ADT-1-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Instrument(s) of creation or modification of charge;-10112017
Optional Attachment-(1)-10112017
Form CHG-1-10112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171110
Form CHG-4-14062017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170614
Form INC-28-13062017-signed