Company Information

CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dheeraj Garg
Dheeraj Garg
Director/Designated Partner
almost 13 years ago
Sunita Garg
Sunita Garg
Director/Designated Partner
almost 13 years ago
Rajinder Kumar Garg
Rajinder Kumar Garg
Director/Designated Partner
over 14 years ago
Pankaj Garg
Pankaj Garg
Director/Designated Partner
over 14 years ago

Charges

1 Crore
15 January 2021
Idfc First Bank Limited
1 Crore
15 January 2021
Others
0
15 January 2021
Others
0
15 January 2021
Others
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-19102020-signed
Form MGT-7-19112019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-29062019
Form INC-22-06052019_signed
Copies of the utility bills as mentioned above (not older than two months)-06052019
Copy of board resolution authorizing giving of notice-06052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Optional Attachment-(2)-23122017
Optional Attachment-(1)-23122017
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
List of share holders, debenture holders;-31052017
Directors report as per section 134(3)-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Form AOC-4-31052017_signed
Form MGT-7-31052017_signed