Company Information
CIN
Status
Date of Incorporation
15 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ajay Kumar Garg
Director
over 2 years ago
over 2 years ago
Harsh Rekha Garg
Director
over 26 years ago
over 26 years ago
Charges
06 February 2012
Punjab National Bank
12 Crore
21 April 2011
Punjab National Bank
1 Crore
21 April 2011
Punjab National Bank
1 Crore
27 January 2006
Punjab National Bank
8 Crore
06 February 2012
Others
0
27 January 2006
Punjab National Bank
0
21 April 2011
Punjab National Bank
0
21 April 2011
Punjab National Bank
0
06 February 2012
Others
0
27 January 2006
Punjab National Bank
0
21 April 2011
Punjab National Bank
0
21 April 2011
Punjab National Bank
0
06 February 2012
Others
0
27 January 2006
Punjab National Bank
0
21 April 2011
Punjab National Bank
0
21 April 2011
Punjab National Bank
0
06 February 2012
Others
0
27 January 2006
Punjab National Bank
0
21 April 2011
Punjab National Bank
0
21 April 2011
Punjab National Bank
0
06 February 2012
Others
0
27 January 2006
Punjab National Bank
0
21 April 2011
Punjab National Bank
0
21 April 2011
Punjab National Bank
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28082019
Optional Attachment-(1)-28082019
Directors report as per section 134(3)-12112018
Optional Attachment-(1)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Instrument(s) of creation or modification of charge;-20112017
Optional Attachment-(1)-20112017
Form CHG-4-20112017_signed
Form CHG-1-20112017_signed
Letter of the charge holder stating that the amount has been satisfied-20112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171120
CERTIFICATE OF SATISFACTION OF CHARGE-20171120
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-24102016_signed
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016
Form AOC-4-051115.OCT
Form MGT-7-041115.OCT
-141114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
