Company Information

CIN
Status
Date of Incorporation
04 April 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashok Garg
Ashok Garg
Director/Designated Partner
over 2 years ago
Monika Garg
Monika Garg
Director/Designated Partner
almost 3 years ago
Satinder Kumar Aggarwal
Satinder Kumar Aggarwal
Director/Designated Partner
over 24 years ago

Charges

1 Crore
16 September 2015
Capital First Limited
1 Crore
17 November 2023
Hdfc Bank Limited
0
14 September 2022
Others
0
16 September 2015
Others
0
17 November 2023
Hdfc Bank Limited
0
14 September 2022
Others
0
16 September 2015
Others
0
17 November 2023
Hdfc Bank Limited
0
14 September 2022
Others
0
16 September 2015
Others
0

Documents

Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form DPT-3-27072019
Form AOC-5-24062019-signed
Copy of board resolution-12062019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form ADT-1-29102018_signed
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form ADT-3-30092018-signed
Form ADT-1-21092018_signed
Copy of resolution passed by the company-20092018
Copy of the intimation sent by company-20092018
Copy of written consent given by auditor-20092018
Resignation letter-19092018
Form CHG-1-17092018_signed
Instrument(s) of creation or modification of charge;-17092018