Company Information
CIN
Status
Date of Incorporation
05 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,990,000
Authorised Capital
4,000,000
Directors
Reeta Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Sameer Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
21 February 2012
Bank Of India
28 Crore
26 April 2010
Bank Of India
10 Crore
21 February 2012
Bank Of India
0
26 April 2010
Bank Of India
0
21 February 2012
Bank Of India
0
26 April 2010
Bank Of India
0
21 February 2012
Bank Of India
0
26 April 2010
Bank Of India
0
21 February 2012
Bank Of India
0
26 April 2010
Bank Of India
0
Documents
Directors report as per section 134(3)-07022020
Supplementary or Test audit report under section 143-07022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Form AOC-4-07022020_signed
Form AOC - 4 CFS-07022020
Form AOC-4-29112019_signed marked as defective by Registrar on 29-01-2020
Directors report as per section 134(3)-28112019 marked as defective by Registrar on 29-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 marked as defective by Registrar on 29-01-2020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-30122018_signed
Form AOC - 4 CFS-21122018_signed
Supplementary or Test audit report under section 143-20122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Statement of Subsidiaries as per section 129 - Form AOC-1-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form AOC - 4 CFS-06032018_signed
Supplementary or Test audit report under section 143-26022018
Form AOC-4-26022018_signed
