Company Information

CIN
Status
Date of Incorporation
07 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,973,500
Authorised Capital
20,000,000

Directors

Umesh Garg
Umesh Garg
Director/Designated Partner
over 2 years ago
Vasu Garg
Vasu Garg
Director/Designated Partner
about 4 years ago

Past Directors

Babita Garg
Babita Garg
Director
over 19 years ago

Charges

24 Crore
16 May 2008
Bank Of Baroda
15 Crore
18 January 2008
Bank Of Baroda
9 Crore
29 December 2009
Bank Of Baroda
2 Crore
29 December 2009
Bank Of Baroda
2 Crore
29 July 2020
Bank Of Baroda
80 Lak
29 July 2020
Others
0
18 January 2008
Bank Of Baroda
0
16 May 2008
Bank Of Baroda
0
29 December 2009
Bank Of Baroda
0
29 December 2009
Bank Of Baroda
0
29 July 2020
Others
0
18 January 2008
Bank Of Baroda
0
16 May 2008
Bank Of Baroda
0
29 December 2009
Bank Of Baroda
0
29 December 2009
Bank Of Baroda
0
29 July 2020
Others
0
18 January 2008
Bank Of Baroda
0
16 May 2008
Bank Of Baroda
0
29 December 2009
Bank Of Baroda
0
29 December 2009
Bank Of Baroda
0

Documents

Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(1)-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-10122019_signed
Optional Attachment-(1)-29112019
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
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form AOC-4-29112019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-05112018
Company CSR policy as per section 135(4)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017