Company Information

CIN
Status
Date of Incorporation
03 May 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,001,000
Authorised Capital
23,000,000

Directors

Sugan Chand Garg
Sugan Chand Garg
Director/Designated Partner
almost 3 years ago
Sudhir Garg
Sudhir Garg
Director/Designated Partner
over 19 years ago
Sanjiv Garg
Sanjiv Garg
Director/Designated Partner
about 25 years ago

Charges

0
01 May 2014
Bank Of India
21 Crore
01 May 2014
Bank Of India
0
01 May 2014
Bank Of India
0

Documents

Optional Attachment-(1)-17112020
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
Form AOC-4-17112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form CHG-4-20022019_signed
Letter of the charge holder stating that the amount has been satisfied-20022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190220
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
Form CHG-1-26092018_signed
Optional Attachment-(2)-26092018
Instrument(s) of creation or modification of charge;-26092018
Optional Attachment-(1)-26092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180926
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-15112017_signed