Company Information
CIN
Status
Date of Incorporation
30 December 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
750,000
Authorised Capital
5,000,000
Directors
Rajiv Garg
Director
almost 20 years ago
almost 20 years ago
Seema Garg
Director
almost 20 years ago
almost 20 years ago
Chirag Garg
Director
almost 20 years ago
almost 20 years ago
Charges
10 January 2013
Hdfc Bank Limited
3 Crore
27 November 2009
Hdfc Bank Limited
65 Lak
10 January 2013
Hdfc Bank Limited
0
27 November 2009
Hdfc Bank Limited
0
10 January 2013
Hdfc Bank Limited
0
27 November 2009
Hdfc Bank Limited
0
10 January 2013
Hdfc Bank Limited
0
27 November 2009
Hdfc Bank Limited
0
Documents
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Letter of the charge holder stating that the amount has been satisfied-02052019
Form CHG-4-02052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190502
Form ADT-1-30042019_signed
Copy of the intimation sent by company-30042019
Optional Attachment-(1)-30042019
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
Form ADT-3-23042019_signed
Resignation letter-22042019
Form ADT-1-15102018_signed
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Copy of resolution passed by the company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Copy of written consent given by auditor-13102018
Directors report as per section 134(3)-13102018
Copy of the intimation sent by company-13102018
List of share holders, debenture holders;-13102018
Form MGT-14-08102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018
