Company Information

CIN
Status
Date of Incorporation
20 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
40,000,000

Directors

Sanchit Garg
Sanchit Garg
Director/Designated Partner
about 2 years ago
Ankit Garg
Ankit Garg
Director/Designated Partner
over 2 years ago
Pravesh Kumar Garg
Pravesh Kumar Garg
Director/Designated Partner
over 6 years ago
Dharam Pal Garg
Dharam Pal Garg
Director
about 13 years ago
Yash Pal Garg
Yash Pal Garg
Director
about 13 years ago

Past Directors

Ankita Garg
Ankita Garg
Director
about 9 years ago
Swarnim Garg
Swarnim Garg
Additional Director
over 9 years ago

Charges

17 Crore
24 March 2015
Hdfc Bank Limited
11 Crore
06 December 2014
Hdfc Bank Limited
3 Crore
19 March 2022
Hdfc Bank Limited
2 Crore
24 March 2015
Hdfc Bank Limited
0
19 March 2022
Hdfc Bank Limited
0
06 December 2014
Hdfc Bank Limited
0
24 March 2015
Hdfc Bank Limited
0
19 March 2022
Hdfc Bank Limited
0
06 December 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-05032021_signed
Form BEN - 2-24122020_signed
Declaration under section 90-17122020
Form CHG-1-03122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Optional Attachment-(3)-11112020
Optional Attachment-(1)-11112020
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(2)-11112020
Form DPT-3-02112020-signed
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
Optional Attachment-(1)-20082020
Optional Attachment-(3)-20082020
Optional Attachment-(2)-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Notice of resignation;-21072020
Form DIR-12-21072020_signed
Evidence of cessation;-21072020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-04072019
Form INC-22-30042019_signed
Copies of the utility bills as mentioned above (not older than two months)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019