Company Information
CIN
Status
Date of Incorporation
28 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ankur Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Uttam Singh Rawat
Director/Designated Partner
over 8 years ago
over 8 years ago
Bimla Devi Garg
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Shyam Lal Garg
Director
almost 31 years ago
almost 31 years ago
Charges
29 February 2000
Canara Bank
2 Lak
31 March 1997
Delhi Financial Corporation
3 Crore
01 April 1995
Delhi Financial Corporation
25 Lak
31 March 1997
Delhi Financial Corporation
0
29 February 2000
Canara Bank
0
01 April 1995
Delhi Financial Corporation
0
31 March 1997
Delhi Financial Corporation
0
29 February 2000
Canara Bank
0
01 April 1995
Delhi Financial Corporation
0
31 March 1997
Delhi Financial Corporation
0
29 February 2000
Canara Bank
0
01 April 1995
Delhi Financial Corporation
0
Documents
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-12062019_signed
Evidence of cessation;-11062019
Notice of resignation;-11062019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-09042019
Optional Attachment-(1)-09042019
Copy of written consent given by auditor-09042019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-01032018_signed
Form AOC-4-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
Optional Attachment-(1)-23022018
List of share holders, debenture holders;-22022018
Letter of appointment;-19062017
Optional Attachment-(1)-19062017
