Company Information

CIN
Status
Date of Incorporation
19 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,245,000
Authorised Capital
2,500,000

Directors

Pradeep Sharma
Pradeep Sharma
Director/Designated Partner
almost 5 years ago
Jaspal Garg
Jaspal Garg
Director/Designated Partner
almost 5 years ago
Vishal Garg
Vishal Garg
Director/Designated Partner
almost 13 years ago

Charges

1 Crore
07 December 2017
Hdfc Bank Limited
1 Crore
07 December 2017
Hdfc Bank Limited
0
07 December 2017
Hdfc Bank Limited
0

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-03042021_signed
Form MSME FORM I-17022021_signed
Form DPT-3-03092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-03092020
Form DIR-12-03092020_signed
Notice of resignation;-03092020
Form DIR-12-30062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(3)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form DPT-3-02072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form AOC-4-04022019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form CHG-1-05122018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181205
Instrument(s) of creation or modification of charge;-03112018
Optional Attachment-(1)-03112018