Company Information
CIN
Status
Date of Incorporation
13 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Pawan Kumaar Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shashi Garg
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Jitender Kumar Tokas
Additional Director
over 8 years ago
over 8 years ago
Ashok Kapoor
Director
over 18 years ago
over 18 years ago
Gaurav Gupta
Director
over 19 years ago
over 19 years ago
Charges
28 January 2014
Punjab National Bank
75 Lak
21 April 2008
Punjab National Bank
6 Lak
30 November 2007
Punjab National Bank
5 Lak
15 July 2006
Punjab National Bank
5 Crore
15 July 2006
Punjab National Bank
4 Lak
15 April 2006
Punjab National Bank
4 Lak
15 April 2006
Punjab National Bank
45 Lak
15 July 2006
Punjab National Bank
0
28 January 2014
Punjab National Bank
0
15 July 2006
Punjab National Bank
0
21 April 2008
Punjab National Bank
0
30 November 2007
Punjab National Bank
0
15 April 2006
Punjab National Bank
0
15 April 2006
Punjab National Bank
0
15 July 2006
Punjab National Bank
0
28 January 2014
Punjab National Bank
0
15 July 2006
Punjab National Bank
0
21 April 2008
Punjab National Bank
0
30 November 2007
Punjab National Bank
0
15 April 2006
Punjab National Bank
0
15 April 2006
Punjab National Bank
0
15 July 2006
Punjab National Bank
0
28 January 2014
Punjab National Bank
0
15 July 2006
Punjab National Bank
0
21 April 2008
Punjab National Bank
0
30 November 2007
Punjab National Bank
0
15 April 2006
Punjab National Bank
0
15 April 2006
Punjab National Bank
0
Documents
Form ADT-1-15012020_signed
Optional Attachment-(4)-09012020
Copy of the intimation sent by company-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Copy of resolution passed by the company-09012020
Copy of written consent given by auditor-09012020
Optional Attachment-(3)-09012020
Form MGT-7-06012020_signed
Form DIR-12-04012020_signed
List of share holders, debenture holders;-31122019
Form ADT-3-05062019_signed
Resignation letter-05062019
Form INC-22-17012019_signed
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.-12012019
Copies of the utility bills as mentioned above (not older than two months)-12012019
Copy of board resolution authorizing giving of notice-12012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018
Form DIR-12-27112018_signed
Optional Attachment-(1)-27112018
Optional Attachment-(1)-14112018
Notice of resignation;-14112018
Evidence of cessation;-14112018
Form DIR-12-14112018_signed
