Company Information
CIN
Status
Date of Incorporation
25 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Mohinder Singh Garg
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Monika Tomar
Director/Designated Partner
over 7 years ago
over 7 years ago
Ravi Tomar Kumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Vikas Garg
Director
over 12 years ago
over 12 years ago
Charges
13 June 2018
Punjab National Bank
3 Crore
13 June 2018
Others
0
13 June 2018
Others
0
13 June 2018
Others
0
Documents
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form ADT-1-29092018_signed
Copy of the intimation sent by company-29092018
Copy of written consent given by auditor-29092018
Copy of resolution passed by the company-29092018
Form CHG-1-29092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180929
Instrument(s) of creation or modification of charge;-24092018
Form ADT-3-17092018-signed
Resignation letter-13092018
Form CHG-1-15082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180814
Instrument(s) of creation or modification of charge;-14082018
Optional Attachment-(1)-14082018
Form SH-7-25062018-signed
Copy of the resolution for alteration of capital;-11062018
Altered memorandum of assciation;-11062018
Directors report as per section 134(3)-27032018
Form DIR-12-27032018_signed
Form AOC-4-27032018_signed
