Company Information

CIN
Status
Date of Incorporation
10 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,700
Authorised Capital
50,000,000

Directors

Anirudh Garg
Anirudh Garg
Director/Designated Partner
over 2 years ago
Vishal Garg
Vishal Garg
Director/Designated Partner
over 7 years ago
Priyanka Garg
Priyanka Garg
Director/Designated Partner
almost 33 years ago

Past Directors

Gaurav Kumar Garg
Gaurav Kumar Garg
Additional Director
over 14 years ago

Charges

2 Crore
19 March 2007
Union Bank Of India
10 Lak
16 November 2004
Union Bank Of India
1 Crore
23 March 2022
Hdfc Bank Limited
0
16 November 2004
Union Bank Of India
0
19 March 2007
Union Bank Of India
0
23 March 2022
Hdfc Bank Limited
0
16 November 2004
Union Bank Of India
0
19 March 2007
Union Bank Of India
0
23 March 2022
Hdfc Bank Limited
0
16 November 2004
Union Bank Of India
0
19 March 2007
Union Bank Of India
0

Documents

Form DPT-3-10022021-signed
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Form MSME FORM I-10092020_signed
Form DPT-3-23062020-signed
Form MSME FORM I-16112019_signed
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-26062019
Form MSME FORM I-31052019_signed
Form ADT-1-30032019_signed
Copy of the intimation sent by company-30032019
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
List of share holders, debenture holders;-19092018
Directors report as per section 134(3)-19092018
Optional Attachment-(1)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Notice of resignation;-02082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Declaration by first director-02082018