Company Information

CIN
Status
Date of Incorporation
13 November 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,193,000
Authorised Capital
35,500,000

Directors

Atul Garg
Atul Garg
Director/Designated Partner
over 2 years ago
Sharad Aggarwal
Sharad Aggarwal
Director/Designated Partner
over 2 years ago
Mukta Garg
Mukta Garg
Director/Designated Partner
about 24 years ago
Jyoti Aggarwal
Jyoti Aggarwal
Director/Designated Partner
about 25 years ago

Charges

11 Crore
21 February 2006
Punjab National Bank
11 Crore
21 February 2006
Punjab National Bank
0
21 February 2006
Punjab National Bank
0
21 February 2006
Punjab National Bank
0

Documents

Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Form ADT-1-29112016_signed
Copy of resolution passed by the company-29112016
Copy of written consent given by auditor-29112016
Copy of the intimation sent by company-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form MGT-14-281215.OCT
Copy of resolution-281215.PDF
Copy Of Financial Statements as per section 134-281215.PDF
Directors- report as per section 134-3--281215.PDF
Form ADT-1-261215.OCT
Form66-141115 for the FY ending on-310314.OCT
FormSchV-131115 for the FY ending on-310314.OCT
Frm23ACA-141115 for the FY ending on-310314.OCT
Form23AC-141115 for the FY ending on-310314.OCT
Form CHG-1-061014.OCT
Certificate of Registration for Modification of Mortgage-230914.PDF
Certificate of Registration for Modification of Mortgage-230914.PDF
Certificate of Registration for Modification of Mortgage-230914.PDF
Instrument of creation or modification of charge-230914.PDF
Optional Attachment 1-230914.PDF
Form CHG-1-080614.OCT
Certificate of Registration for Modification of Mortgage-060614.PDF
Optional Attachment 1-060614.PDF
Certificate of Registration for Modification of Mortgage-060614.PDF