Company Information

CIN
Status
Date of Incorporation
20 April 2010
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
6,176,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Garg
Gaurav Garg
Director/Designated Partner
over 1 year ago
Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
over 14 years ago

Charges

0
16 November 2010
Punjab National Bank
2 Crore
16 November 2010
Punjab National Bank
11 Crore
02 September 2020
Punjab National Bank
1 Crore
02 September 2020
Others
0
16 November 2010
Others
0
16 November 2010
Punjab National Bank
0
02 September 2020
Others
0
16 November 2010
Others
0
16 November 2010
Punjab National Bank
0

Documents

Form DPT-3-12032021-signed
Form MGT-7-03012021_signed
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Copy of MGT-8-25122020
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form DPT-3-19102020-signed
Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form CHG-1-01082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190801
Instrument(s) of creation or modification of charge;-29072019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-16112018_signed