Company Information
CIN
Status
Date of Incorporation
23 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,700,000
Authorised Capital
10,000,000
Directors
Robin Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Chanchal Garg
Director/Designated Partner
over 10 years ago
over 10 years ago
Naresh Kumar Garg
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Aashish Jain
Additional Director
almost 11 years ago
almost 11 years ago
Charges
19 February 2018
State Bank Of India
80 Lak
17 December 2014
State Bank Of India
9 Crore
08 May 2017
State Bank Of India
10 Crore
17 December 2014
State Bank Of Patiala
12 Lak
03 September 2013
State Bank Of Patiala
40 Lak
11 October 2012
State Bank Of Patiala
45 Lak
11 October 2012
State Bank Of Patiala
2 Crore
17 December 2014
State Bank Of India
0
08 May 2017
State Bank Of India
0
19 February 2018
State Bank Of India
0
03 September 2013
State Bank Of Patiala
0
17 December 2014
State Bank Of Patiala
0
11 October 2012
State Bank Of Patiala
0
11 October 2012
State Bank Of Patiala
0
17 December 2014
State Bank Of India
0
08 May 2017
State Bank Of India
0
19 February 2018
State Bank Of India
0
03 September 2013
State Bank Of Patiala
0
17 December 2014
State Bank Of Patiala
0
11 October 2012
State Bank Of Patiala
0
11 October 2012
State Bank Of Patiala
0
17 December 2014
State Bank Of India
0
08 May 2017
State Bank Of India
0
19 February 2018
State Bank Of India
0
03 September 2013
State Bank Of Patiala
0
17 December 2014
State Bank Of Patiala
0
11 October 2012
State Bank Of Patiala
0
11 October 2012
State Bank Of Patiala
0
Documents
Form PAS-3-04122020_signed
Copy of Board or Shareholders? resolution-04122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122020
Form DPT-3-19102020-signed
Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Notice of resignation;-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-11112019
Copy of MGT-8-11112019
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
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form DPT-3-26072019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form 20B-05072018_signed
Form 23AC-05072018_signed
Form AOC-4-05072018_signed
