Company Information
CIN
Status
Date of Incorporation
12 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunita Garg
Director/Designated Partner
over 5 years ago
over 5 years ago
Shikha Garg
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Madhu Garg
Director
over 11 years ago
over 11 years ago
Ankit Garg
Director
about 12 years ago
about 12 years ago
Charges
24 October 2018
Deutsche Bank Ag
2 Crore
26 March 2014
Adarsh Mahila Mercantile Co-operative Bank Ltd.
1 Crore
16 July 2013
Icici Bank Limited
5 Crore
27 December 2021
Aditya Birla Finance Limited
6 Crore
27 December 2021
Others
0
24 October 2018
Others
0
26 March 2014
Adarsh Mahila Mercantile Co-operative Bank Ltd.
0
16 July 2013
Icici Bank Limited
0
27 December 2021
Others
0
24 October 2018
Others
0
26 March 2014
Adarsh Mahila Mercantile Co-operative Bank Ltd.
0
16 July 2013
Icici Bank Limited
0
Documents
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-20122020
Optional Attachment-(1)-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-02122019_signed
Optional Attachment-(1)-02122019
Optional Attachment-(1)-29112019
Form ADT-1-16092019_signed
Copy of the intimation sent by company-16092019
Copy of written consent given by auditor-16092019
Optional Attachment-(1)-16092019
Copy of resolution passed by the company-16092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Optional Attachment-(1)-13042019
Notice of resignation;-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Declaration by first director-28032019
Optional Attachment-(1)-28032019
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213