Company Information

CIN
Status
Date of Incorporation
12 March 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,710,000
Authorised Capital
10,000,000

Directors

Pooja Garg
Pooja Garg
Director/Designated Partner
over 14 years ago
Sandeep Garg
Sandeep Garg
Beneficial Owner
over 34 years ago

Past Directors

Neeraj Garg
Neeraj Garg
Director
over 29 years ago

Charges

1 Crore
24 December 2007
Centurion Bank Of Punjab Limited
1 Crore
12 May 2005
Lord Krishna Bank
10 Lak
12 May 2005
Lord Krishna Bank
0
24 December 2007
Centurion Bank Of Punjab Limited
0
12 May 2005
Lord Krishna Bank
0
24 December 2007
Centurion Bank Of Punjab Limited
0

Documents

Form DPT-3-05032021-signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
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 AOC-4-05112019_signed
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DPT-3-25062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-23102016
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form MGT-7-23102016
Form AOC-4-23102016
Form PAS-3-10052016_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.-10052016
Copy of Board or Shareholders? resolution-10052016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT