Company Information
CIN
Status
Date of Incorporation
19 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,545,000
Authorised Capital
5,000,000
Directors
Meera Gagerna
Director/Designated Partner
over 6 years ago
over 6 years ago
Naresh Kumar Gagerna
Director/Designated Partner
over 6 years ago
over 6 years ago
Laxmi Chand Gagerna
Director
over 6 years ago
over 6 years ago
Past Directors
Priti Sharma
Director
almost 11 years ago
almost 11 years ago
Mukund Raghav Sharma
Director
over 14 years ago
over 14 years ago
Varun Sharma
Director
almost 27 years ago
almost 27 years ago
Charges
06 August 1998
U. P. F. C.
40 Lak
29 June 2020
Indian Overseas Bank
19 Lak
10 February 2020
Indian Overseas Bank
1 Crore
22 November 2019
Indian Overseas Bank
99 Lak
22 November 2019
Indian Overseas Bank
0
10 February 2020
Indian Overseas Bank
0
29 June 2020
Others
0
06 August 1998
U. P. F. C.
0
22 November 2019
Indian Overseas Bank
0
10 February 2020
Indian Overseas Bank
0
29 June 2020
Others
0
06 August 1998
U. P. F. C.
0
Documents
Form DPT-3-05102020-signed
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Form CHG-1-08092020
Instrument(s) of creation or modification of charge;-07032020
Form CHG-1-07032020_signed
Optional Attachment-(1)-07032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200307
Form CHG-1-16012020_signed
Optional Attachment-(1)-16012020
Instrument(s) of creation or modification of charge;-16012020
Optional Attachment-(2)-16012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Form INC-22-07112019_signed
Copy of board resolution authorizing giving of notice-07112019
Copies of the utility bills as mentioned above (not older than two months)-07112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-21102019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Directors report as per section 134(3)-28102018 marked as defective by Registrar on 10-10-2019
Optional Attachment-(1)-28102018 marked as defective by Registrar on 10-10-2019
Form AOC-4-29102018_signed marked as defective by Registrar on 10-10-2019
