Company Information
CIN
Status
Date of Incorporation
24 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
3,800,000
Authorised Capital
7,500,000
Directors
Himanshu Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Narender Kumar Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Tarun Garg
Additional Director
over 6 years ago
over 6 years ago
Charges
20 June 2017
Tata Capital Financial Services Limited
5 Crore
19 November 2016
Hdfc Bank Limited
6 Crore
02 September 2015
Indusind Bank Ltd.
11 Lak
02 September 2015
Indusind Bank Ltd.
11 Lak
26 November 2020
Hdfc Bank Limited
9 Lak
17 October 2023
Others
0
17 October 2023
Others
0
12 May 2023
Axis Bank Limited
0
10 May 2023
Yes Bank Limited
0
20 June 2017
Tata Capital Financial Services Limited
0
26 November 2020
Hdfc Bank Limited
0
02 September 2015
Indusind Bank Ltd.
0
02 September 2015
Indusind Bank Ltd.
0
19 November 2016
Hdfc Bank Limited
0
17 October 2023
Others
0
17 October 2023
Others
0
12 May 2023
Axis Bank Limited
0
10 May 2023
Yes Bank Limited
0
20 June 2017
Tata Capital Financial Services Limited
0
26 November 2020
Hdfc Bank Limited
0
02 September 2015
Indusind Bank Ltd.
0
02 September 2015
Indusind Bank Ltd.
0
19 November 2016
Hdfc Bank Limited
0
17 October 2023
Others
0
17 October 2023
Others
0
12 May 2023
Axis Bank Limited
0
10 May 2023
Yes Bank Limited
0
20 June 2017
Tata Capital Financial Services Limited
0
26 November 2020
Hdfc Bank Limited
0
02 September 2015
Indusind Bank Ltd.
0
02 September 2015
Indusind Bank Ltd.
0
19 November 2016
Hdfc Bank Limited
0
Documents
Form ADT-1-04042021_signed
Form DPT-3-15032021-signed
Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form AOC-4-07122020_signed
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Form ADT-3-15082020_signed
Form ADT-1-15082020_signed
Copy of written consent given by auditor-15082020
Copy of resolution passed by the company-15082020
Resignation letter-15082020
Form DIR-12-05052020_signed
Notice of resignation;-05052020
Optional Attachment-(1)-05052020
Evidence of cessation;-05052020
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form DIR-12-28122019_signed
Form MGT-7-28122019_signed
Optional Attachment-(1)-22052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
Optional Attachment-(2)-22052019
