Company Information

CIN
Status
Date of Incorporation
27 October 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,328,500
Authorised Capital
11,000,000

Directors

Vyom Garg
Vyom Garg
Director/Designated Partner
over 2 years ago
Anjali Garg
Anjali Garg
Director/Designated Partner
over 2 years ago
Sunil Kumar Garg
Sunil Kumar Garg
Director/Designated Partner
over 20 years ago

Past Directors

Prerna Shah
Prerna Shah
Director
over 31 years ago

Charges

17 Crore
27 February 1998
State Bank Of India
17 Crore
27 February 1998
State Bank Of India
0
27 February 1998
State Bank Of India
0
27 February 1998
State Bank Of India
0

Documents

Form DPT-3-09122020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Supplementary or Test audit report under section 143-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Form AOC - 4 CFS-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form AOC - 4 CFS-05112018_signed
Form MGT-7-05112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112018
List of share holders, debenture holders;-03112018
Supplementary or Test audit report under section 143-03112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Statement of Subsidiaries as per section 129 - Form AOC-1-01112018
Form AOC-4-01112018_signed
Form MGT-14-25082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180825
Optional Attachment-(1)-20082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082018