Company Information
CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,000
Authorised Capital
1,000,000
Directors
Pramod Kumar Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Pulkit Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Sajal Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
03 December 2018
Housing Development Finance Corporation Limited
3 Crore
03 December 2018
Others
0
03 December 2018
Others
0
03 December 2018
Others
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-28112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-23072019-signed
Form ADT-3-22052019_signed
Form ADT-1-09052019_signed
Form MGT-14-26042019_signed
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Copy of resolution passed by the company-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Resignation letter-24042019
Form CHG-1-30012019_signed
Instrument(s) of creation or modification of charge;-30012019
Optional Attachment-(1)-30012019
Optional Attachment-(2)-30012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190130
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
