Company Information
CIN
Status
Date of Incorporation
16 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,802,000
Authorised Capital
2,500,000
Directors
Pooja Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashwani Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
08 September 1995
Central Bank Of India
2 Crore
06 March 2010
Central Bank Of India
30 Lak
07 February 2011
Central Bank Of India
12 Lak
10 June 2020
Central Bank Of India
54 Lak
10 June 2020
Others
0
08 September 1995
Others
0
07 February 2011
Central Bank Of India
0
06 March 2010
Central Bank Of India
0
10 June 2020
Others
0
08 September 1995
Others
0
07 February 2011
Central Bank Of India
0
06 March 2010
Central Bank Of India
0
Documents
Form DPT-3-27022021-signed
Form ADT-1-01122020_signed
Optional Attachment-(1)-28112020
Copy of resolution passed by the company-28112020
Copy of the intimation sent by company-28112020
Copy of written consent given by auditor-28112020
Form ADT-3-17102020_signed
Resignation letter-17102020
Form DPT-3-09102020-signed
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Form MGT-7-15122019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-09072019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-04122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
