Company Information

CIN
Status
Date of Incorporation
13 June 2006
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 2023
Paid Up Capital
30,100,000
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prerna Garg
Prerna Garg
Director/Designated Partner
over 1 year ago
Ginny Garg
Ginny Garg
Director/Designated Partner
over 1 year ago
Dharam Pal Garg
Dharam Pal Garg
Director/Designated Partner
almost 2 years ago
Anooj Dharm Garg
Anooj Dharm Garg
Director/Designated Partner
almost 2 years ago
Rahul Garg
Rahul Garg
Director
over 8 years ago
Ankit Garg
Ankit Garg
Director
over 15 years ago
Pooja Chaurasia
Pooja Chaurasia
Director
almost 18 years ago

Past Directors

Brij Kishore Arya
Brij Kishore Arya
Director
over 18 years ago

Charges

35 Crore
03 August 2021
Kotak Mahindra Bank Limited
35 Crore
03 August 2021
Others
0
03 August 2021
Others
0
03 August 2021
Others
0

Documents

Form DPT-3-16032021-signed
Form AOC-4-21122020_signed
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form DIR-12-17122020_signed
Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Form DIR-12-11122020_signed
Form MGT-7-11122020_signed
Form DPT-3-16092020-signed
Notice of resignation filed with the company-23072020
Proof of dispatch-23072020
Form DIR-11-23072020_signed
Acknowledgement received from company-23072020
Evidence of cessation;-17072020
Form DIR-12-17072020_signed
Notice of resignation;-17072020
Form DIR-12-16072020_signed
Interest in other entities;-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form INC-22-10062020_signed
Optional Attachment-(1)-10062020
Copy of board resolution authorizing giving of notice-10062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062020
Copies of the utility bills as mentioned above (not older than two months)-10062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-23112019_signed