Company Information

CIN
Status
Date of Incorporation
14 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sajal Garg
Sajal Garg
Director/Designated Partner
over 2 years ago
Sumit Garg
Sumit Garg
Director/Designated Partner
over 2 years ago
Sugan Chand Garg
Sugan Chand Garg
Director/Designated Partner
almost 3 years ago

Past Directors

Naveen Kumar Gupta
Naveen Kumar Gupta
Additional Director
over 17 years ago
Sushil Kumar Gupta
Sushil Kumar Gupta
Whole Time Director
over 26 years ago
Devi Dutt Garg
Devi Dutt Garg
Director
over 26 years ago
Umesh Kumar Gupta
Umesh Kumar Gupta
Whole Time Director
over 27 years ago

Charges

0
19 December 2002
Union Bank Of India
50 Lak
27 September 1999
Union Bank Of India
50 Lak
21 July 2003
Union Bank Of India
50 Lak
27 July 1999
Union Bank Of India
50 Lak
29 August 2002
Bank Of Baroda
1 Crore
29 August 2002
Bank Of Baroda
0
27 July 1999
Union Bank Of India
0
21 July 2003
Union Bank Of India
0
19 December 2002
Union Bank Of India
0
27 September 1999
Union Bank Of India
0
29 August 2002
Bank Of Baroda
0
27 July 1999
Union Bank Of India
0
21 July 2003
Union Bank Of India
0
19 December 2002
Union Bank Of India
0
27 September 1999
Union Bank Of India
0
29 August 2002
Bank Of Baroda
0
27 July 1999
Union Bank Of India
0
21 July 2003
Union Bank Of India
0
19 December 2002
Union Bank Of India
0
27 September 1999
Union Bank Of India
0

Documents

Optional Attachment-(2)-09112020
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Form MGT-7-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Form DIR-12-18122019_signed
Evidence of cessation;-17122019
Notice of resignation;-17122019
Form DIR-12-14122019_signed
Interest in other entities;-26112019
Optional Attachment-(1)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Form DIR-12-22102019_signed
Optional Attachment-(1)-21102019
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form DIR-12-26022019_signed
Optional Attachment-(2)-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Evidence of cessation;-25022019
Interest in other entities;-25022019
Notice of resignation;-25022019