Company Information

CIN
Status
Date of Incorporation
19 October 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
157,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Preeti Garg
Preeti Garg
Director/Designated Partner
over 1 year ago
Rajeev Garg
Rajeev Garg
Director/Designated Partner
almost 2 years ago

Charges

88 Lak
05 October 2017
Kotak Mahindra Bank Limited
67 Lak
04 May 2012
Allahabad Bank
21 Lak
04 May 2012
Allahabad Bank
0
05 October 2017
Others
0
04 May 2012
Allahabad Bank
0
05 October 2017
Others
0
04 May 2012
Allahabad Bank
0
05 October 2017
Others
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-22092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-13122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form CHG-1-20012018_signed
Optional Attachment-(1)-19012018
Instrument(s) of creation or modification of charge;-19012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180119
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017