Company Information
CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sandhya Garg
Director/Designated Partner
about 13 years ago
about 13 years ago
Kapil Kumar Garg
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
09 July 2014
Icici Bank Limited
2 Crore
09 July 2014
Icici Bank Limited
0
09 July 2014
Icici Bank Limited
0
09 July 2014
Icici Bank Limited
0
Documents
Form STK-2-28082020-signed
Optional Attachment-(2)-17062019
Optional Attachment-(1)-17062019
-17062019
-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(2)-23052019
-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
-08052019
Optional Attachment-(1)-08052019
Optional Attachment-(2)-08052019
Letter of the charge holder stating that the amount has been satisfied-29042019
Form CHG-4-29042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190429
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
Form AOC-4-24102016_signed
Form MGT-7-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
