Company Information

CIN
Status
Date of Incorporation
30 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
265,000
Authorised Capital
1,500,000

Directors

Rahul Garg
Rahul Garg
Director/Designated Partner
over 2 years ago
Ritesh Garg
Ritesh Garg
Director/Designated Partner
over 2 years ago
Muskan Garg
Muskan Garg
Director/Designated Partner
about 19 years ago
Jyotsna Garg
Jyotsna Garg
Director/Designated Partner
about 21 years ago
Shashi Garg
Shashi Garg
Director/Designated Partner
about 21 years ago

Charges

4 Crore
23 August 2012
Yes Bank Limited
2 Crore
16 October 2007
Allahabad Bank
2 Crore
12 February 2020
Axis Bank Limited
2 Crore
12 February 2020
Axis Bank Limited
0
23 August 2012
Yes Bank Limited
0
16 October 2007
Allahabad Bank
0
12 February 2020
Axis Bank Limited
0
23 August 2012
Yes Bank Limited
0
16 October 2007
Allahabad Bank
0
12 February 2020
Axis Bank Limited
0
23 August 2012
Yes Bank Limited
0
16 October 2007
Allahabad Bank
0

Documents

Form DPT-3-08032021-signed
Form DPT-3-06112020-signed
Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Letter of the charge holder stating that the amount has been satisfied-13032020
Form CHG-4-13032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200313
Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form ADT-3-10102019_signed
Resignation letter-01102019
Form DPT-3-28062019
Form ADT-1-13052019_signed
Copy of written consent given by auditor-13052019
Copy of resolution passed by the company-13052019
Optional Attachment-(1)-13052019
Form AOC-4-13012019_signed
Form MGT-7-28122018_signed