Company Information

CIN
Status
Date of Incorporation
03 July 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
27,812,500
Authorised Capital
30,000,000

Directors

Atul Garg
Atul Garg
Director/Designated Partner
over 2 years ago
Sharad Aggarwal
Sharad Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Jyoti Aggarwal
Jyoti Aggarwal
Director
over 22 years ago
Mukta Garg
Mukta Garg
Director
over 30 years ago

Charges

12 Crore
21 March 2005
Punjab National Bank
11 Crore
14 July 2003
Punjab National Bank
1 Crore
14 July 2003
Punjab National Bank
0
21 March 2005
Punjab National Bank
0
14 July 2003
Punjab National Bank
0
21 March 2005
Punjab National Bank
0

Documents

Form MGT-14-29112016-signed
Form SH-7-29112016-signed
Form PAS-3-29112016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
List of share holders, debenture holders;-29112016
Copy of Board or Shareholders? resolution-29112016
Form_AOC4-XBRL_CHARUG1312_20161129172705.pdf-29112016
Form MGT-7-29112016_signed
Optional Attachment-(1)-28112016
Altered articles of association;-28112016
Copy of the resolution for alteration of capital;-28112016
Altered articles of association-28112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112016
Altered memorandum of assciation;-28112016
Altered memorandum of association-28112016
List of share holders, debenture holders;-26112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112016
Form_AOC4-XBRL_CHARUG1312_20161126191234.pdf-26112016
Form MGT-7-26112016_signed
Form 23AC-XBRL-24112016_signed
XBRL document in respect of balance sheet 23112016 for the financial year ending on 31032014
Annual return as per schedule V of the Companies Act,1956-22112016
Form 20B-22112016_signed
Form ADT-1-21112016_signed
Copy of resolution passed by the company-21112016
Copy of the intimation sent by company-21112016
Copy of written consent given by auditor-21112016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17112016
Form 66-17112016_signed