Company Information

CIN
Status
Date of Incorporation
05 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Munish Raj Garg
Munish Raj Garg
Director/Designated Partner
over 2 years ago
Ritu Garg
Ritu Garg
Director/Designated Partner
almost 15 years ago
Sanjeev Kumar Garg
Sanjeev Kumar Garg
Director
about 21 years ago

Past Directors

Surya Kant
Surya Kant
Director
about 21 years ago

Charges

0
14 August 2015
Bank Of Baroda
20 Lak
24 July 2014
Indian Overseas Bank
7 Lak
07 March 2012
Indian Overseas Bank
25 Lak
31 December 2022
Hdfc Bank Limited
0
29 March 2022
Others
0
07 March 2012
Indian Overseas Bank
0
24 July 2014
Indian Overseas Bank
0
14 August 2015
Bank Of Baroda
0
31 December 2022
Hdfc Bank Limited
0
29 March 2022
Others
0
07 March 2012
Indian Overseas Bank
0
24 July 2014
Indian Overseas Bank
0
14 August 2015
Bank Of Baroda
0
31 December 2022
Hdfc Bank Limited
0
29 March 2022
Others
0
07 March 2012
Indian Overseas Bank
0
24 July 2014
Indian Overseas Bank
0
14 August 2015
Bank Of Baroda
0

Documents

Form DPT-3-01032021-signed
Form DPT-3-21022020-signed
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-20062019
Form MSME FORM I-30052019_signed
Form CHG-4-02042019_signed
Letter of the charge holder stating that the amount has been satisfied-02042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190402
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form ADT-1-25112017_signed
Copy of resolution passed by the company-25112017
Copy of the intimation sent by company-25112017
Copy of written consent given by auditor-25112017
Directors report as per section 134(3)-28112016