Company Information

CIN
Status
Date of Incorporation
21 March 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
24,930,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Garg
Vinod Kumar Garg
Director/Designated Partner
almost 2 years ago
Puneet Kumar Garg
Puneet Kumar Garg
Director/Designated Partner
over 6 years ago
Nirmal Garg
Nirmal Garg
Director/Designated Partner
over 6 years ago
Satish Kumar
Satish Kumar
Director
almost 11 years ago

Past Directors

Ruldu Ram
Ruldu Ram
Director
almost 11 years ago
Ashwani Kumar
Ashwani Kumar
Director
almost 11 years ago

Charges

2 Crore
22 March 2016
Punjab National Bank
2 Crore
08 February 2023
Hdfc Bank Limited
0
18 March 2023
Others
0
22 March 2016
Others
0
08 February 2023
Hdfc Bank Limited
0
18 March 2023
Others
0
22 March 2016
Others
0
08 February 2023
Hdfc Bank Limited
0
18 March 2023
Others
0
22 March 2016
Others
0

Documents

Form DPT-3-13012021-signed
Form MGT-14-07012021_signed
Form DPT-3-18022020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Form CHG-1-26062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190626
Form DPT-3-19062019
Auditor?s certificate-19062019
Instrument(s) of creation or modification of charge;-13062019
Form MSME FORM I-10062019_signed
Form CHG-1-28052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190528
Instrument(s) of creation or modification of charge;-22052019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-27102018_signed
Optional Attachment-(1)-27102018