Company Information
CIN
Status
Date of Incorporation
19 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Aditya Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Mangla
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitender Kumar Garg
Director
about 21 years ago
about 21 years ago
Past Directors
Kapil Goyal
Director
about 8 years ago
about 8 years ago
Suresh Chand
Director
about 13 years ago
about 13 years ago
Sanjay Mangla
Director
over 13 years ago
over 13 years ago
Saroj Mangla
Director
over 13 years ago
over 13 years ago
Vimal Gupta
Director
almost 21 years ago
almost 21 years ago
Charges
14 October 2022
Hdfc Bank Limited
0
19 October 2022
Hdfc Bank Limited
0
20 August 2022
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
28 September 2022
Axis Bank Limited
0
08 September 2022
Axis Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
19 October 2022
Hdfc Bank Limited
0
20 August 2022
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
28 September 2022
Axis Bank Limited
0
08 September 2022
Axis Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
Documents
Form AOC - 4 CFS-20032020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17032020
Supplementary or Test audit report under section 143-17032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Form DIR-12-28042019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-08012019_signed
Notice of resignation;-07012019
Evidence of cessation;-07012019
Form MGT-7-06122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-30112018
Form PAS-3-01102018_signed
list_of_shareholder_H05519830_AD123450_20180901135626.xlsm
Optional Attachment-(1)-30082018
Copy of Board or Shareholders? resolution-30082018
