Company Information

CIN
Status
Date of Incorporation
30 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,606,000
Authorised Capital
22,500,000

Directors

Himanshu Garg
Himanshu Garg
Director/Designated Partner
over 2 years ago
Ram Dass Gupta
Ram Dass Gupta
Director/Designated Partner
almost 3 years ago
Ruchi Garg .
Ruchi Garg .
Director/Designated Partner
about 20 years ago

Past Directors

Ankita Singal
Ankita Singal
Director
about 20 years ago

Charges

0
25 March 2006
Syndicate Bank
45 Lak
25 March 2006
Syndicate Bank
95 Lak
25 March 2006
Syndicate Bank
50 Lak
25 March 2006
Syndicate Bank
0
25 March 2006
Syndicate Bank
0
25 March 2006
Syndicate Bank
0
25 March 2006
Syndicate Bank
0
25 March 2006
Syndicate Bank
0
25 March 2006
Syndicate Bank
0
25 March 2006
Syndicate Bank
0
25 March 2006
Syndicate Bank
0
25 March 2006
Syndicate Bank
0

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Form AOC-4-23102019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form DPT-3-25062019
Form CHG-4-06032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
Letter of the charge holder stating that the amount has been satisfied-05032019
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form AOC-4-14092018_signed
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
List of share holders, debenture holders;-01082017
Directors report as per section 134(3)-01082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
Form MGT-7-01082017_signed
Form AOC-4-01082017_signed
Form ADT-1-01082016_signed
Copy of written consent given by auditor-01082016
Copy of resolution passed by the company-01082016
Copy of the intimation sent by company-01082016
Form AOC-4-25072016_signed
Form MGT-7-25072016_signed
List of share holders, debenture holders;-23072016
Directors report as per section 134(3)-23072016