Company Information

CIN
Status
Date of Incorporation
07 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
439,900
Authorised Capital
2,000,000

Directors

Sunil Garg
Sunil Garg
Director/Designated Partner
about 2 years ago
Mohit Garg
Mohit Garg
Director/Designated Partner
over 2 years ago
Ved Prakash Garg
Ved Prakash Garg
Director/Designated Partner
over 2 years ago
Shubham Garg
Shubham Garg
Director
about 8 years ago
Rahul Aggarwal
Rahul Aggarwal
Director/Designated Partner
over 9 years ago

Past Directors

Gaurav Aggarwal
Gaurav Aggarwal
Director
over 9 years ago
Rattan Garg
Rattan Garg
Director
about 19 years ago

Charges

0
12 February 2014
Indian Overseas Bank
84 Lak
30 September 2023
Others
0
21 March 2022
Hdfc Bank Limited
0
12 February 2014
Indian Overseas Bank
0
30 September 2023
Others
0
21 March 2022
Hdfc Bank Limited
0
12 February 2014
Indian Overseas Bank
0
30 September 2023
Others
0
21 March 2022
Hdfc Bank Limited
0
12 February 2014
Indian Overseas Bank
0

Documents

Form DPT-3-27112020-signed
Notice of resignation;-16072020
Evidence of cessation;-16072020
Form DIR-12-16072020_signed
Form CHG-4-08072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200708
Letter of the charge holder stating that the amount has been satisfied-04072020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-30072019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Form ADT-3-25042019_signed
Form ADT-1-25042019_signed
Resignation letter-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017