Company Information

CIN
Status
Date of Incorporation
23 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Aayushi Garg
Aayushi Garg
Director/Designated Partner
over 2 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 2 years ago
Tavish Garg
Tavish Garg
Director/Designated Partner
over 2 years ago
Sandhya Garg
Sandhya Garg
Director
about 9 years ago
Mudit Agarwal
Mudit Agarwal
Director
over 29 years ago
Sanjeev Garg
Sanjeev Garg
Director
almost 30 years ago

Charges

55 Lak
18 November 2020
Hdfc Bank Limited
55 Lak
20 October 2022
Others
0
18 November 2020
Hdfc Bank Limited
0
20 October 2022
Others
0
18 November 2020
Hdfc Bank Limited
0
20 October 2022
Others
0
18 November 2020
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Optional Attachment-(1)-24102020
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-24102020_signed
Form MGT-14-12022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Optional Attachment-(1)-10022020
Altered articles of association-10022020
Altered memorandum of association-10022020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-05102019_signed
Copy of the intimation sent by company-05102019
Copy of resolution passed by the company-05102019
Optional Attachment-(1)-05102019
Copy of written consent given by auditor-05102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-23012019_signed
Copy of resolution passed by the company-23012019
Copy of written consent given by auditor-23012019
Copy of the intimation sent by company-23012019
Form ADT-3-27122018_signed