Company Information

CIN
Status
Date of Incorporation
06 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
954,000
Authorised Capital
1,000,000

Directors

Aman Garg
Aman Garg
Director/Designated Partner
over 2 years ago
Manish Garg
Manish Garg
Director/Designated Partner
about 8 years ago
Rajesh Garg
Rajesh Garg
Director/Designated Partner
about 8 years ago
Vinod Kumar Garg
Vinod Kumar Garg
Director/Designated Partner
almost 13 years ago
Parveen Garg
Parveen Garg
Director/Designated Partner
almost 13 years ago

Charges

1 Crore
11 January 2019
Axis Bank Limited
1 Crore
18 October 2022
Hdfc Bank Limited
16 Lak
21 July 2023
Yes Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
11 January 2019
Axis Bank Limited
0
21 July 2023
Yes Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
11 January 2019
Axis Bank Limited
0
21 July 2023
Yes Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
11 January 2019
Axis Bank Limited
0
21 July 2023
Yes Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
11 January 2019
Axis Bank Limited
0

Documents

Form DPT-3-08012021_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-07022019_signed
Instrument(s) of creation or modification of charge;-07022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190207
Form AOC-4-25122018-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form PAS-3-07052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052018
Copy of Board or Shareholders? resolution-07052018
Form MGT-14-07042018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180407
Optional Attachment-(1)-01042018
Altered articles of association-01042018
Altered memorandum of association-01042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042018
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed