Company Information
CIN
Status
Date of Incorporation
14 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,351,300
Authorised Capital
20,000,000
Directors
Pawan Kumaar Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shashi Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Anil Kumar Sharma
Additional Director
over 10 years ago
over 10 years ago
Vijay Pal Singh
Additional Director
over 10 years ago
over 10 years ago
Isha Singhal
Director
almost 12 years ago
almost 12 years ago
Gaurav Gupta
Director
over 21 years ago
over 21 years ago
Rajender Garg
Director
almost 23 years ago
almost 23 years ago
Anuj Garg
Director
almost 23 years ago
almost 23 years ago
Charges
05 April 2008
Punjab National Bank
5 Lak
05 April 2008
Punjab National Bank
0
05 April 2008
Punjab National Bank
0
05 April 2008
Punjab National Bank
0
05 April 2008
Punjab National Bank
0
Documents
Form ADT-1-15012020_signed
Optional Attachment-(1)-09012020
Copy of the intimation sent by company-09012020
Optional Attachment-(4)-09012020
Copy of written consent given by auditor-09012020
Copy of resolution passed by the company-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(3)-09012020
Optional Attachment-(5)-09012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form ADT-3-05062019_signed
Resignation letter-05062019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Form AOC-4-08012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-10092018_signed
Form AOC-4-07092018_signed
Optional Attachment-(1)-31082018
List of share holders, debenture holders;-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Optional Attachment-(2)-31082018
