Company Information

CIN
Status
Date of Incorporation
29 December 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 June 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sanjeev Kumar Garg
Sanjeev Kumar Garg
Director/Designated Partner
over 2 years ago
Ashwani Garg
Ashwani Garg
Director/Designated Partner
almost 25 years ago

Charges

0
30 March 2011
Hdfc Bank Limited
2 Crore
21 March 2007
State Bank Of Patiala
2 Crore
04 January 2006
The Bank Of Rajasthan Ltd.
40 Lak
15 January 2007
The Bank Of Rajasthan Ltd.
40 Lak
15 January 2007
The Bank Of Rajasthan Ltd.
0
21 March 2007
State Bank Of Patiala
0
30 March 2011
Hdfc Bank Limited
0
04 January 2006
The Bank Of Rajasthan Ltd.
0
15 January 2007
The Bank Of Rajasthan Ltd.
0
21 March 2007
State Bank Of Patiala
0
30 March 2011
Hdfc Bank Limited
0
04 January 2006
The Bank Of Rajasthan Ltd.
0
15 January 2007
The Bank Of Rajasthan Ltd.
0
21 March 2007
State Bank Of Patiala
0
30 March 2011
Hdfc Bank Limited
0
04 January 2006
The Bank Of Rajasthan Ltd.
0

Documents

Form DPT-3-23022021-signed
Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter of extension of financial year or AGM-18122020
Form ADT-1-06122020_signed
Copy of the intimation sent by company-06122020
Copy of resolution passed by the company-06122020
Copy of written consent given by auditor-06122020
Form INC-22-07022020_signed
Copies of the utility bills as mentioned above (not older than two months)-06022020
Copy of board resolution authorizing giving of notice-06022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-16112016_signed