Company Information

CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nisha Garg
Nisha Garg
Director/Designated Partner
over 2 years ago
Devender Kumar Garg
Devender Kumar Garg
Director/Designated Partner
over 2 years ago
Anil Kumar Katara
Anil Kumar Katara
Director/Designated Partner
about 7 years ago

Past Directors

Deepak Singhal
Deepak Singhal
Director
almost 20 years ago

Charges

1 Crore
21 August 2020
Icici Bank Limited
1 Crore
21 August 2020
Others
0
21 August 2020
Others
0

Documents

Form DPT-3-17022021-signed
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(1)-15092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form DIR-12-22112018_signed
Optional Attachment-(1)-21112018
Letter of appointment;-15122017
Evidence of cessation;-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Notice of resignation;-15122017
Form DIR-12-15122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112016_signed