Company Information

CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
10,000,000

Directors

Swati Garg
Swati Garg
Director/Designated Partner
almost 2 years ago
Neha Garg
Neha Garg
Director/Designated Partner
almost 2 years ago
Rakesh Kumar Garg
Rakesh Kumar Garg
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Garg
Sanjay Garg
Director
over 15 years ago

Charges

40 Crore
31 July 2018
Deutsche Bank Ag
24 Crore
30 January 2017
Deutsche Bank Ag
16 Crore
19 November 2015
Kotak Mahindra Bank Limited
2 Crore
30 January 2017
Others
0
31 July 2018
Others
0
19 November 2015
Kotak Mahindra Bank Limited
0
30 January 2017
Others
0
31 July 2018
Others
0
19 November 2015
Kotak Mahindra Bank Limited
0
30 January 2017
Others
0
31 July 2018
Others
0
19 November 2015
Kotak Mahindra Bank Limited
0
30 January 2017
Others
0
31 July 2018
Others
0
19 November 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-27102020-signed
Optional Attachment-(1)-29092020
Form MGT-7-19122019_signed
Optional Attachment-(1)-12122019
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Optional Attachment-(3)-04122019
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
XBRL document in respect Consolidated financial statement-04122019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-01102019
Form MGT-14-19092019_signed
Optional Attachment-(1)-12092019
Optional Attachment-(2)-12092019
Optional Attachment-(3)-12092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190828
Form MGT-14-08072019_signed
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019