Company Information

CIN
Status
Date of Incorporation
27 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Seema Garg
Seema Garg
Director/Designated Partner
over 2 years ago
Paras Garg
Paras Garg
Director/Designated Partner
over 4 years ago
Sanjeev Kumar Garg
Sanjeev Kumar Garg
Individual Promoter
over 12 years ago

Charges

5 Crore
04 February 2021
Hdfc Bank Limited
99 Lak
15 December 2020
Hdfc Bank Limited
4 Crore
19 February 2020
Kotak Mahindra Bank Limited
5 Crore
15 December 2020
Hdfc Bank Limited
0
04 February 2021
Hdfc Bank Limited
0
19 February 2020
Others
0
15 December 2020
Hdfc Bank Limited
0
04 February 2021
Hdfc Bank Limited
0
19 February 2020
Others
0
15 December 2020
Hdfc Bank Limited
0
04 February 2021
Hdfc Bank Limited
0
19 February 2020
Others
0

Documents

Form CHG-1-20062020_signed
Instrument(s) of creation or modification of charge;-20062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form CHG-1-14052020_signed
Instrument(s) of creation or modification of charge;-14052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200514
Optional Attachment-(3)-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form INC-22-14042019_signed
Copies of the utility bills as mentioned above (not older than two months)-14042019
Optional Attachment-(1)-14042019
Optional Attachment-(2)-14042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042019
Copy of board resolution authorizing giving of notice-14042019
Optional Attachment-(2)-08112018
Optional Attachment-(1)-08112018
List of share holders, debenture holders;-08112018
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form MGT-7-08112018_signed
Form AOC-4-08112018_signed
List of share holders, debenture holders;-26092017
Optional Attachment-(2)-26092017
Form MGT-7-26092017_signed