Company Information
CIN
Status
Date of Incorporation
03 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harsh Vardhan Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Kumar Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vivek Kumar Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
30 March 2012
Punjab National Bank
90 Lak
27 September 2008
The Federal Bank Ltd.
75 Lak
30 March 2012
Punjab National Bank
0
27 September 2008
The Federal Bank Ltd.
0
30 March 2012
Punjab National Bank
0
27 September 2008
The Federal Bank Ltd.
0
30 March 2012
Punjab National Bank
0
27 September 2008
The Federal Bank Ltd.
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(4)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-28112016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
FormSchV-281214 for the FY ending on-310314.OCT
Form23AC-281214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-161014.OCT
Form MGT-14-151014.OCT
