Company Information

CIN
Status
Date of Incorporation
28 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,851,450
Authorised Capital
5,000,000

Directors

Anand Garg
Anand Garg
Director/Designated Partner
over 2 years ago
Rahul Garg
Rahul Garg
Director/Designated Partner
about 3 years ago
Anil Garg
Anil Garg
Director
over 27 years ago

Past Directors

Vijay Garg
Vijay Garg
Director
almost 25 years ago
Kusum Lata Garg
Kusum Lata Garg
Director
over 27 years ago
Veena Garg
Veena Garg
Director
over 27 years ago

Charges

105 Crore
22 February 2018
Union Bank Of India
2 Crore
25 July 2017
Bank Of India
4 Crore
28 January 2016
Bank Of India
99 Crore
22 February 2018
Others
0
28 January 2016
Bank Of India
0
25 July 2017
Others
0
22 February 2018
Others
0
28 January 2016
Bank Of India
0
25 July 2017
Others
0
22 February 2018
Others
0
28 January 2016
Bank Of India
0
25 July 2017
Others
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-09122020-signed
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form ADT-1-29092020_signed
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Form ADT-3-21092020_signed
Resignation letter-21092020
Form ADT-1-08072020_signed
Copy of resolution passed by the company-08072020
Copy of written consent given by auditor-08072020
Copy of the intimation sent by company-08072020
Optional Attachment-(1)-10042020
Optional Attachment-(2)-10042020
List of share holders, debenture holders;-10042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042020
Directors report as per section 134(3)-10042020
Form MGT-7-10042020_signed
Form AOC-4-10042020_signed
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032019
List of share holders, debenture holders;-30032019