Company Information
CIN
Status
Date of Incorporation
13 June 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
93,290,000
Authorised Capital
100,000,000
Directors
Ankita Garg
Director
over 14 years ago
over 14 years ago
Vijay Garg
Director
over 14 years ago
over 14 years ago
Past Directors
Atul Singla
Director
about 10 years ago
about 10 years ago
Saurav Bansal
Director
about 10 years ago
about 10 years ago
Charges
08 November 2013
Canara Bank
16 Crore
04 February 2013
Canara Bank
7 Crore
08 November 2013
Canara Bank
0
04 February 2013
Canara Bank
0
08 November 2013
Canara Bank
0
04 February 2013
Canara Bank
0
08 November 2013
Canara Bank
0
04 February 2013
Canara Bank
0
Documents
Form INC-22-30102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102020
Copies of the utility bills as mentioned above (not older than two months)-30102020
Copy of board resolution authorizing giving of notice-30102020
Form ADT-1-12092020_signed
Copy of written consent given by auditor-12092020
Copy of resolution passed by the company-12092020
Optional Attachment-(1)-12092020
Copy of the intimation sent by company-12092020
Form DPT-3-24082020-signed
Form ADT-3-19082020_signed
Resignation letter-14082020
Form CHG-4-09032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200309
Letter of the charge holder stating that the amount has been satisfied-07032020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-15122019
Copy of MGT-8-15122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Evidence of cessation;-25072019
Form DIR-12-25072019_signed
Optional Attachment-(1)-25072019
Form DPT-3-28062019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112018
Form AOC-4(XBRL)-27112018_signed
