Company Information

CIN
Status
Date of Incorporation
03 March 2011
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

Ashish Garg
Ashish Garg
Director/Designated Partner
about 10 years ago
Varul Goyal
Varul Goyal
Director/Designated Partner
about 10 years ago

Past Directors

Shubham Bansal
Shubham Bansal
Director
almost 11 years ago
Vinod Kumar
Vinod Kumar
Director
over 12 years ago
Radha Kishan
Radha Kishan
Director
almost 15 years ago
Naresh Kumar
Naresh Kumar
Director
almost 15 years ago

Charges

1 Crore
08 February 2019
Idbi Bank Limited
50 Lak
12 September 2017
Idbi Bank Limited
50 Lak
08 February 2019
Idbi Bank Limited
0
12 September 2017
Idbi Bank Limited
0
08 February 2019
Idbi Bank Limited
0
12 September 2017
Idbi Bank Limited
0
08 February 2019
Idbi Bank Limited
0
12 September 2017
Idbi Bank Limited
0

Documents

Form DPT-3-18022021-signed
Form DPT-3-12102020-signed
Form MGT-14-11082020_signed
Optional Attachment-(1)-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Optional Attachment-(2)-10082020
Optional Attachment-(3)-10082020
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form DPT-3-30062019
Form CHG-1-01052019_signed
Instrument(s) of creation or modification of charge;-01052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190501
Form ADT-1-25122018_signed
Copy of written consent given by auditor-25122018
Copy of resolution passed by the company-25122018
Optional Attachment-(1)-25122018
Copy of the intimation sent by company-25122018
Optional Attachment-(2)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form ADT-1-22092018_signed