Company Information

CIN
Status
Date of Incorporation
29 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
7,500,000

Directors

Ashok Kumar Garg
Ashok Kumar Garg
Director/Designated Partner
almost 3 years ago
Vivek Gupta
Vivek Gupta
Director/Designated Partner
almost 3 years ago
Hariom Prakash Gupta
Hariom Prakash Gupta
Director/Designated Partner
about 5 years ago

Past Directors

Anita Garg
Anita Garg
Director
almost 11 years ago
Neha Garg
Neha Garg
Director
almost 11 years ago

Charges

0
23 February 2017
Kotak Mahindra Bank Limited
14 Crore
27 February 2016
Reliance Capital Ltd
3 Crore
19 January 2012
Hdfc Bank Limited
6 Crore
23 February 2017
Others
0
27 February 2016
Reliance Capital Ltd
0
19 January 2012
Hdfc Bank Limited
0
23 February 2017
Others
0
27 February 2016
Reliance Capital Ltd
0
19 January 2012
Hdfc Bank Limited
0
23 February 2017
Others
0
27 February 2016
Reliance Capital Ltd
0
19 January 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-08032021-signed
Letter of the charge holder stating that the amount has been satisfied-27112020
Form CHG-4-27112020_signed
Form ADT-1-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Copy of written consent given by auditor-30102020
Copy of resolution passed by the company-30102020
Optional Attachment-(1)-30102020
List of share holders, debenture holders;-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Form DIR-12-30102020_signed
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Interest in other entities;-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Form DPT-3-26082020-signed
Form BEN - 2-18122019_signed
Declaration under section 90-17122019
List of share holders, debenture holders;-12102019
Details of other Entity(s)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form CHG-1-24072019_signed
Instrument(s) of creation or modification of charge;-24072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190724
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019