Company Information
CIN
Status
Date of Incorporation
09 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
15,481,210
Authorised Capital
16,000,000
Directors
Amit Garg
Director/Designated Partner
over 8 years ago
over 8 years ago
Dharam Pal Garg
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Nirmala Devi
Director
over 27 years ago
over 27 years ago
Charges
18 March 2014
Syndicate Bank
8 Lak
04 December 2008
Syndicate Bank
6 Lak
21 November 2008
Syndicate Bank
20 Lak
24 March 2007
Syndicate Bank
12 Crore
18 January 2002
Syndicate Bank
5 Lak
24 March 2007
Others
0
18 March 2014
Syndicate Bank
0
18 January 2002
Syndicate Bank
0
21 November 2008
Syndicate Bank
0
04 December 2008
Syndicate Bank
0
24 March 2007
Others
0
18 March 2014
Syndicate Bank
0
18 January 2002
Syndicate Bank
0
21 November 2008
Syndicate Bank
0
04 December 2008
Syndicate Bank
0
24 March 2007
Others
0
18 March 2014
Syndicate Bank
0
18 January 2002
Syndicate Bank
0
21 November 2008
Syndicate Bank
0
04 December 2008
Syndicate Bank
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of MGT-8-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Optional Attachment-(1)-21012018
Directors report as per section 134(3)-21012018
Optional Attachment-(2)-21012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012018
List of share holders, debenture holders;-20012018
Copy of MGT-8-20012018
Form ADT-1-17012018_signed
Copy of the intimation sent by company-12012018
Optional Attachment-(1)-12012018
Copy of written consent given by auditor-12012018
Form ADT-3-13102017-signed
Resignation letter-29092017
Evidence of cessation;-22092017
Notice of resignation;-22092017
Form DIR-12-22092017_signed
Letter of appointment;-12092017
Optional Attachment-(1)-12092017
