Company Information

CIN
Status
Date of Incorporation
02 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,470,600
Authorised Capital
1,500,000

Directors

Deepika Garg
Deepika Garg
Director/Designated Partner
over 17 years ago
Meenu Garg
Meenu Garg
Director/Designated Partner
almost 19 years ago
Suresh Kumar Garg
Suresh Kumar Garg
Beneficial Owner
almost 20 years ago
Mukesh Kumar Garg
Mukesh Kumar Garg
Beneficial Owner
almost 20 years ago

Charges

0
24 August 2011
Union Bank Of India
3 Crore
22 April 2010
Hdfc Bank Limited
1 Crore
15 September 2008
3i Infotech Trusteeship Services Limited
80 Lak
22 June 2022
Axis Bank Limited
0
15 September 2008
3i Infotech Trusteeship Services Limited
0
22 April 2010
Hdfc Bank Limited
0
24 August 2011
Union Bank Of India
0
22 June 2022
Axis Bank Limited
0
15 September 2008
3i Infotech Trusteeship Services Limited
0
22 April 2010
Hdfc Bank Limited
0
24 August 2011
Union Bank Of India
0
22 June 2022
Axis Bank Limited
0
15 September 2008
3i Infotech Trusteeship Services Limited
0
22 April 2010
Hdfc Bank Limited
0
24 August 2011
Union Bank Of India
0

Documents

Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-26062019
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Optional Attachment-(1)-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form ADT-3-05102018-signed
Resignation letter-25092018
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-05122017