Company Information
CIN
Status
Date of Incorporation
14 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,700,000
Authorised Capital
28,000,000
Directors
Disha Vinay Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Viresh Chopra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anupma Chopra
Director/Designated Partner
about 13 years ago
about 13 years ago
Ajay Khetarpal
Director
almost 20 years ago
almost 20 years ago
Charges
11 August 2017
Bank Of Baroda
3 Crore
11 August 2017
Others
0
11 August 2017
Others
0
11 August 2017
Others
0
Documents
Form DPT-3-19032021-signed
Form DPT-3-26122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-18052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-30122018_signed
Copy of written consent given by auditor-30122018
Copy of resolution passed by the company-30122018
List of share holders, debenture holders;-11062018
Form MGT-7-11062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Form AOC-4-01062018_signed
Form ADT-1-06042018_signed
Copy of written consent given by auditor-06042018
Copy of the intimation sent by company-06042018
Copy of resolution passed by the company-06042018
Form CHG-1-28122017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171228
Instrument(s) of creation or modification of charge;-01122017
Optional Attachment-(1)-01122017
