Company Information
CIN
Status
Date of Incorporation
22 February 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,425,000
Authorised Capital
2,500,000
Directors
Om Prakash Garg
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Raj Kumar Garg
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Charges
04 September 2020
Hdfc Bank Limited
90 Lak
04 September 2020
Hdfc Bank Limited
0
04 September 2020
Hdfc Bank Limited
0
04 September 2020
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-23092020
Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(3)-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form DPT-3-19062019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Directors report as per section 134(3)-09102018
Optional Attachment-(1)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Optional Attachment-(1)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
