Company Information
CIN
Status
Date of Incorporation
12 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,000,000
Authorised Capital
50,000,000
Directors
Deepshikha Ashok Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepjyoti Ashok Garg
Director/Designated Partner
over 4 years ago
over 4 years ago
Sandeep Goyal
Director/Designated Partner
about 6 years ago
about 6 years ago
Poonam Garg
Director/Designated Partner
over 10 years ago
over 10 years ago
Ashok Garg
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Ashutosh Agrawal
Director
about 7 years ago
about 7 years ago
Ranjana Guha
Whole Time Director
almost 15 years ago
almost 15 years ago
Surinder Singh Sodhi
Director
almost 19 years ago
almost 19 years ago
Sanjay Gullah
Director
over 19 years ago
over 19 years ago
Charges
02 January 2019
Idfc Bank Limited
4 Crore
31 December 2018
Idfc First Bank Limited
4 Crore
17 July 2007
Canara Bank
7 Crore
16 July 2007
Canara Bank
12 Crore
10 July 2020
Canara Bank
60 Lak
21 October 2023
Others
0
18 November 2021
Canara Bank
0
16 July 2007
Canara Bank
0
31 December 2018
Others
0
10 July 2020
Canara Bank
0
02 January 2019
Others
0
17 July 2007
Canara Bank
0
21 October 2023
Others
0
18 November 2021
Canara Bank
0
16 July 2007
Canara Bank
0
31 December 2018
Others
0
10 July 2020
Canara Bank
0
02 January 2019
Others
0
17 July 2007
Canara Bank
0
21 October 2023
Others
0
18 November 2021
Canara Bank
0
16 July 2007
Canara Bank
0
31 December 2018
Others
0
10 July 2020
Canara Bank
0
02 January 2019
Others
0
17 July 2007
Canara Bank
0
Documents
Form DPT-3-22122020-signed
Form CHG-4-18122020_signed
Letter of the charge holder stating that the amount has been satisfied-18122020
Form DPT-3-19092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Form CHG-4-08092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200908
Letter of the charge holder stating that the amount has been satisfied-07092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(1)-03092020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-03092020
Form CHG-1-03092020
Form AOC-5-13012020-signed
Copy of board resolution-10012020
Form MGT-7-09122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Copy of MGT-8-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DIR-12-26102019_signed
Form BEN - 2-16072019_signed
Declaration under section 90-15072019
Notice of resignation;-06072019
Form DIR-12-06072019_signed
Evidence of cessation;-06072019
Form GNL-2-05072019-signed
