Company Information

CIN
Status
Date of Incorporation
28 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,185,000
Authorised Capital
50,000,000

Directors

Ayush Garg
Ayush Garg
Director/Designated Partner
over 8 years ago
Ritu Garg
Ritu Garg
Director/Designated Partner
almost 23 years ago
Anuj Garg
Anuj Garg
Director/Designated Partner
over 24 years ago

Charges

14 Lak
21 December 2011
Punjab National Bank
7 Lak
24 June 2021
Bank Of Baroda
6 Lak
24 June 2021
Others
0
21 December 2011
Punjab National Bank
0
24 June 2021
Others
0
21 December 2011
Punjab National Bank
0
24 June 2021
Others
0
21 December 2011
Punjab National Bank
0

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-14122020
Approval letter for extension of AGM;-14122020
Form AOC-4-14122020_signed
Approval letter of extension of financial year or AGM-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form DIR-12-08122020_signed
Form ADT-1-07122020_signed
Copy of resolution passed by the company-05122020
Copy of the intimation sent by company-05122020
Copy of written consent given by auditor-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(1)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-20122019_signed
Optional Attachment-(1)-19122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018