Company Information
CIN
Status
Date of Incorporation
03 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,660,000
Authorised Capital
20,000,000
Directors
Rajeev Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Poonam Garg
Director/Designated Partner
about 9 years ago
about 9 years ago
Ashu Garg
Director/Designated Partner
about 9 years ago
about 9 years ago
Om Parkash Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Sanjeev Garg
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
15 May 2012
Indian Bank
4 Crore
20 August 2020
Hdfc Bank Limited
16 Crore
20 August 2020
Hdfc Bank Limited
0
15 May 2012
Others
0
20 August 2020
Hdfc Bank Limited
0
15 May 2012
Others
0
20 August 2020
Hdfc Bank Limited
0
15 May 2012
Others
0
20 August 2020
Hdfc Bank Limited
0
15 May 2012
Others
0
20 August 2020
Hdfc Bank Limited
0
15 May 2012
Others
0
20 August 2020
Hdfc Bank Limited
0
15 May 2012
Others
0
Documents
Form DPT-3-18022021-signed
Optional Attachment-(3)-11092020
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form DPT-3-19082020-signed
Form MGT-14-21072020-signed
Altered articles of association-20072020
Optional Attachment-(1)-20072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-06082019
Form CHG-1-06082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190806
Form DPT-3-28062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
