Company Information
CIN
Status
Date of Incorporation
04 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,250,000
Authorised Capital
20,000,000
Directors
Krishan Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Vandana Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
14 August 2014
Canara Bank
23 Crore
29 June 2020
Canara Bank
31 Lak
18 May 2020
Canara Bank
60 Lak
31 December 2021
Canara Bank
85 Lak
22 October 2021
Canara Bank
9 Lak
31 December 2021
Canara Bank
0
22 October 2021
Canara Bank
0
14 August 2014
Canara Bank
0
29 June 2020
Canara Bank
0
18 May 2020
Canara Bank
0
31 December 2021
Canara Bank
0
22 October 2021
Canara Bank
0
14 August 2014
Canara Bank
0
29 June 2020
Canara Bank
0
18 May 2020
Canara Bank
0
21 November 2023
Canara Bank
0
31 December 2021
Canara Bank
0
22 October 2021
Canara Bank
0
14 August 2014
Canara Bank
0
29 June 2020
Canara Bank
0
18 May 2020
Canara Bank
0
Documents
Form DPT-3-08022021-signed
Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Form DPT-3-23122020_signed
Form ADT-3-23122020_signed
Resignation letter-22122020
Optional Attachment-(2)-14072020
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(1)-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-16122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form ADT-3-15112019_signed
Resignation letter-15112019
Form AOC-4-06122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form ADT-3-30092018-signed
