Company Information
CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Reena Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Garg
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Rajeev Bansal
Director
over 14 years ago
over 14 years ago
Charges
18 October 2011
Punjab National Bank
8 Crore
18 October 2011
Punjab National Bank
0
18 October 2011
Punjab National Bank
0
18 October 2011
Punjab National Bank
0
Documents
Form 20B-30032018_signed
Form ADT-1-29032018_signed
Form e-CODS-29032018_signed
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of resolution passed by the company-29032018
Copy of the intimation received from the company - 2021.-29032018
Copy of written consent given by auditor-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form 23B-29032018_signed
Form 20B-29032018_signed
Form 23AC-29032018_signed
Form 32-110713.OCT
Evidence of cessation-110713.PDF
Form 23B for period 160411 to 310312-190411.OCT
Form 8-151211.OCT
Certificate of Registration of Mortgage-141211.PDF
Certificate of Registration of Mortgage-141211.PDF
Instrument of creation or modification of charge-141211.PDF
Optional Attachment 1-141211.PDF
Optional Attachment 2-141211.PDF
Optional Attachment 5-141211.PDF
Optional Attachment 4-141211.PDF
Optional Attachment 3-141211.PDF
Certificate of Registration of Mortgage-141211.PDF
