Company Information

CIN
Status
Date of Incorporation
05 March 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Bhavesh Garg
Bhavesh Garg
Director/Designated Partner
almost 2 years ago
Rahul Garg
Rahul Garg
Director/Designated Partner
over 2 years ago
Asha Garg
Asha Garg
Director/Designated Partner
over 2 years ago
Ramesh Chand Garg
Ramesh Chand Garg
Director/Designated Partner
almost 36 years ago

Past Directors

Anjali Aggarwal
Anjali Aggarwal
Director
almost 19 years ago
Tripat Paul Aggarwal
Tripat Paul Aggarwal
Director
almost 19 years ago

Charges

3 Crore
29 December 2006
Punjab National Bank
3 Crore
12 October 2023
Canara Bank
0
29 December 2006
Others
0
12 October 2023
Canara Bank
0
29 December 2006
Others
0
12 October 2023
Canara Bank
0
29 December 2006
Others
0
12 October 2023
Canara Bank
0
29 December 2006
Others
0

Documents

Form DPT-3-04012021-signed
Form PAS-6-04112020_signed
List of share holders, debenture holders;-16102020
Optional Attachment-(1)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Form ADT-1-05102020_signed
Copy of written consent given by auditor-03102020
Optional Attachment-(1)-03102020
Copy of resolution passed by the company-03102020
Optional Attachment-(2)-03102020
Copy of the intimation sent by company-03102020
Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Form PAS-6-09092020_signed
Form DPT-3-12032020-signed
Optional Attachment-(1)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-24062019
Form CHG-1-17052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190517
Form GNL-2-09052019-signed