Company Information
CIN
Status
Date of Incorporation
08 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,702,000
Authorised Capital
10,000,000
Directors
Preeti Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Aman Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vinay Garg
Director
about 13 years ago
about 13 years ago
Charges
19 February 2021
Kotak Mahindra Bank Limited
16 Crore
19 February 2021
Others
0
19 February 2021
Others
0
19 February 2021
Others
0
19 February 2021
Others
0
Documents
Form DPT-3-05012021_signed
Form DPT-3-22102020-signed
Form ADT-1-16102020_signed
Copy of resolution passed by the company-16102020
Optional Attachment-(2)-16102020
Copy of written consent given by auditor-16102020
Optional Attachment-(1)-16102020
Form ADT-3-28082020_signed
Resignation letter-27082020
Form MGT-14-10022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(2)-12102019
Form DPT-3-27072019
List of depositors-30062019
Auditor?s certificate-30062019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
