Company Information

CIN
Status
Date of Incorporation
24 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Dinesh Garg
Dinesh Garg
Director/Designated Partner
over 2 years ago
Ruby Garg
Ruby Garg
Director/Designated Partner
about 4 years ago
Neena Jain
Neena Jain
Director
about 14 years ago

Charges

11 Crore
16 August 2021
Hdfc Bank Limited
11 Crore
16 August 2021
Hdfc Bank Limited
0
16 August 2021
Hdfc Bank Limited
0
16 August 2021
Hdfc Bank Limited
0
16 August 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-31072020_signed
Form ADT-3-31072020_signed
Resignation letter-31072020
Copy of written consent given by auditor-31072020
Copy of resolution passed by the company-31072020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
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 MGT-7-15012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form PAS-3-31052018_signed
Optional Attachment-(1)-31052018
Copy of Board or Shareholders? resolution-31052018
Optional Attachment-(2)-31052018
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.-31052018
Form SH-7-11052018-signed
Form MGT-14-05052018_signed
Altered memorandum of assciation;-04052018
Altered articles of association-04052018
Altered memorandum of association-04052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052018
Copy of the resolution for alteration of capital;-04052018
Optional Attachment-(1)-04052018
Optional Attachment-(2)-04052018
Form MGT-7-19032018_signed