Company Information

CIN
Status
Date of Incorporation
14 March 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,705,000
Authorised Capital
2,500,000

Directors

Mayank Garg
Mayank Garg
Director/Designated Partner
almost 2 years ago
Satish Garg
Satish Garg
Director/Designated Partner
over 2 years ago
Archna Goyal
Archna Goyal
Director
almost 10 years ago

Past Directors

Shiv Kumar Garg
Shiv Kumar Garg
Director
almost 30 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
over 36 years ago

Charges

2 Crore
14 July 2012
Central Bank Of India
1 Crore
24 December 2001
Canara Bank
1 Crore
16 September 2021
Central Bank Of India
22 Lak
16 September 2021
Central Bank Of India
12 Lak
31 January 2023
Others
0
16 September 2021
Others
0
14 July 2012
Others
0
16 September 2021
Others
0
24 December 2001
Canara Bank
0
31 January 2023
Others
0
16 September 2021
Others
0
14 July 2012
Others
0
16 September 2021
Others
0
24 December 2001
Canara Bank
0

Documents

Form DPT-3-01102020-signed
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12092019_signed
Copy of written consent given by auditor-12092019
Optional Attachment-(1)-12092019
Optional Attachment-(2)-12092019
Copy of resolution passed by the company-12092019
Form ADT-3-23082019_signed
Resignation letter-23082019
Form DPT-3-29062019
Form DIR-12-06042019_signed
Notice of resignation;-05042019
Evidence of cessation;-05042019
Declaration by first director-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Form AOC-4-15012019_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form MGT-14-21082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180821
Altered memorandum of association-08082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082018