Company Information
CIN
Status
Date of Incorporation
20 November 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
429,100
Authorised Capital
500,000
Directors
Rishu Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Sushil Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Mangal Nath
Director/Designated Partner
about 23 years ago
about 23 years ago
Charges
22 February 2019
Punjab National Bank
2 Crore
06 May 2014
Punjab National Bank
2 Crore
13 January 2010
Punjab National Bank
70 Lak
22 February 2019
Others
0
06 May 2014
Punjab National Bank
0
13 January 2010
Punjab National Bank
0
22 February 2019
Others
0
06 May 2014
Punjab National Bank
0
13 January 2010
Punjab National Bank
0
Documents
Form DPT-3-01022021-signed
Form DPT-3-19112020-signed
Directors report as per section 134(3)-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
List of share holders, debenture holders;-28072020
Form AOC-4-28072020_signed
Form MGT-7-28072020_signed
Form DPT-3-21082019
List of share holders, debenture holders;-08072019
Directors report as per section 134(3)-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Form MGT-7-08072019_signed
Form AOC-4-08072019_signed
Form ADT-1-19062019_signed
Copy of the intimation sent by company-19062019
Copy of written consent given by auditor-19062019
Optional Attachment-(1)-19062019
Copy of resolution passed by the company-19062019
Form CHG-1-22052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190522
Optional Attachment-(1)-16052019
Instrument(s) of creation or modification of charge;-16052019
Form INC-22-26032019_signed
Optional Attachment-(1)-26032019
Copy of board resolution authorizing giving of notice-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Form MGT-14-02032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Optional Attachment-(2)-02032019
