Company Information

CIN
Status
Date of Incorporation
21 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Aditya Garg
Aditya Garg
Director/Designated Partner
almost 3 years ago
. Veena
. Veena
Director/Designated Partner
about 20 years ago
Rati Garg
Rati Garg
Director/Designated Partner
about 20 years ago

Past Directors

Ravi Garg
Ravi Garg
Director
over 14 years ago

Charges

13 Lak
15 October 2013
The South Indian Bank Limited
7 Lak
30 December 2019
The South Indian Bank Limited
13 Lak
30 December 2019
The South Indian Bank Limited
0
15 October 2013
The South Indian Bank Limited
0
30 December 2019
The South Indian Bank Limited
0
15 October 2013
The South Indian Bank Limited
0
30 December 2019
The South Indian Bank Limited
0
15 October 2013
The South Indian Bank Limited
0

Documents

Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Optional Attachment-(1)-19122020
Form DIR-11-15122020_signed
Form DIR-12-15122020_signed
Optional Attachment-(1)-14122020
Notice of resignation;-14122020
Acknowledgement received from company-14122020
Evidence of cessation;-14122020
Notice of resignation filed with the company-14122020
Proof of dispatch-14122020
Form ADT-3-13122020_signed
Resignation letter-13122020
Optional Attachment-(1)-13122020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Instrument(s) of creation or modification of charge;-01072020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019