Company Information

CIN
Status
Date of Incorporation
12 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,542,700
Authorised Capital
30,000,000

Directors

Amit Garg
Amit Garg
Director/Designated Partner
over 2 years ago
Mohit Garg
Mohit Garg
Director/Designated Partner
over 2 years ago
Sushil Garg
Sushil Garg
Director
almost 16 years ago

Past Directors

Anita Gupta
Anita Gupta
Director
about 14 years ago

Charges

6 Crore
07 January 2012
State Bank Of India
6 Crore
10 February 2023
The Federal Bank Ltd
50 Lak
10 February 2023
Others
0
07 January 2012
Others
0
10 February 2023
Others
0
07 January 2012
Others
0
10 February 2023
Others
0
07 January 2012
Others
0

Documents

Form DPT-3-03032021-signed
Form MGT-7-13112020_signed
Approval letter for extension of AGM;-11112020
Approval letter for extension of AGM;-11112020
List of share holders, debenture holders;-11112020
Form AOC-4-04112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Approval letter of extension of financial year or AGM-31102020
Directors report as per section 134(3)-31102020
Form DPT-3-27082020-signed
Form DPT-3-21082020-signed
Instrument(s) of creation or modification of charge;-27062020
Form CHG-1-27062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200627
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
Form AOC-4-11112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019