Company Information
CIN
Status
Date of Incorporation
02 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Vivek Gangwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Geeta Gangwani
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
22 December 2011
Hdfc Bank Limited
70 Lak
23 November 2011
Hdfc Bank Limited
70 Lak
03 December 2019
Bank Of Baroda
2 Crore
25 July 2022
Standard Chartered Bank
0
03 December 2019
Others
0
23 November 2011
Hdfc Bank Limited
0
22 December 2011
Hdfc Bank Limited
0
25 July 2022
Standard Chartered Bank
0
03 December 2019
Others
0
23 November 2011
Hdfc Bank Limited
0
22 December 2011
Hdfc Bank Limited
0
18 December 2023
Others
0
25 July 2022
Standard Chartered Bank
0
03 December 2019
Others
0
23 November 2011
Hdfc Bank Limited
0
22 December 2011
Hdfc Bank Limited
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Form CHG-1-14122019_signed
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Instrument(s) of creation or modification of charge;-12122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-30102019_signed
Form PAS-3-10102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10102019
Copy of Board or Shareholders? resolution-10102019
Form SH-7-04092019-signed
Copy of the resolution for alteration of capital;-03092019
Altered memorandum of assciation;-03092019
Form DPT-3-30062019
Form CHG-4-28062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190628
Form CHG-4-24062019
Letter of the charge holder stating that the amount has been satisfied-24062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form INC-22-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Copy of board resolution authorizing giving of notice-17052019
